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Mde Holding Ltd

Mde Holding Ltd is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Mde Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732352
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 6 57-61 Gorst Road 56-58 Sunbeam Road
London
NW10 6JQ
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 1000 Great West Road Brentford London TW8 9DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Sep 1984
Artur Ratajewski
PSC • Polish • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mde Investment Ltd
Ewelina Chruszczyk is a mutual person.
Active
Dunphail Distillery Ltd
Ewelina Chruszczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245
Same as previous period
Total Liabilities
-£145
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
59%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Ms Ewelina Chruszczyk (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Artur Ratajewski (PSC) Appointed
7 Months Ago on 15 Jan 2025
Ms Ewelina Chruszczyk (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Ms Ewelina Chruszczyk (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Registered office address changed from 1000 Great West Road Brentford London TW8 9DW England to Unit 6 57-61 Gorst Road 56-58 Sunbeam Road London NW10 6JQ on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Change of details for Ms Ewelina Chruszczyk as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 10 Feb 2025
Notification of Artur Ratajewski as a person with significant control on 15 January 2025
Submitted on 21 Jan 2025
Change of details for Ms Ewelina Chruszczyk as a person with significant control on 15 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 8 Apr 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 13 Mar 2024
Cessation of Dariusz Wojciech Plazewski as a person with significant control on 4 March 2024
Submitted on 6 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year