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MD One Capital Limited

MD One Capital Limited is a dormant company incorporated on 10 July 2022 with the registered office located in London, Greater London. MD One Capital Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14224694
Private limited company
Age
3 years
Incorporated 10 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 Connaught Place
London
W2 2ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1990
MD One Ventures Limited
PSC
Randox Laboratories Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel Capital Ltd
William John McManners is a mutual person.
Active
MD One Ventures Limited
William John McManners is a mutual person.
Active
C24 Capital Limited
William John McManners is a mutual person.
Active
Andarta Health Ltd
William John McManners is a mutual person.
Active
Andarta Performance Ltd
William John McManners is a mutual person.
Active
Dark Prism Limited
William John McManners is a mutual person.
Active
Andarta Group Holdings Ltd
William John McManners is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Randox Laboratories Limited (PSC) Appointed
3 Years Ago on 11 Aug 2022
Md One Ventures Limited (PSC) Details Changed
3 Years Ago on 11 Aug 2022
Incorporated
3 Years Ago on 10 Jul 2022
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 30 July 2023
Submitted on 8 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 9 Apr 2024
Confirmation statement made on 9 July 2023 with updates
Submitted on 21 Jul 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 20 Sep 2022
Resolutions
Submitted on 20 Sep 2022
Change of share class name or designation
Submitted on 16 Sep 2022
Repayment History
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