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MDR ALS (Holdings) Limited

MDR ALS (Holdings) Limited is an active company incorporated on 14 December 2023 with the registered office located in London, Greater London. MDR ALS (Holdings) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15352354
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 14 December 2025 (1 month remaining)
Address
Africa House
70 Kingsway
London
WC2B 6AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
MDR Group Actions Limited
Matthew James Hotson, Nicholas James West, and 1 more are mutual people.
Active
Mishcon De Reya Group (Operations) Limited
Matthew James Hotson and Richard Jules Tyler are mutual people.
Active
Mishcon De Reya LLP
Nicholas James West and Richard Jules Tyler are mutual people.
Active
Westlex Registrars Limited
Richard Jules Tyler is a mutual person.
Active
Westlex Nominees Limited
Richard Jules Tyler is a mutual person.
Active
Mischon De Reya Limited
Richard Jules Tyler is a mutual person.
Active
Flex Legal Limited
Nicholas James West is a mutual person.
Active
Thirdfort Limited
Nicholas James West is a mutual person.
Active
Financials
MDR ALS (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Richard Jules Tyler Appointed
1 Year 8 Months Ago on 7 Mar 2024
Mishcon De Reya Group (Operations) Limited (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Mishcon De Reya Llp (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Mishcon De Reya Group (Operations) Limited (PSC) Resigned
1 Year 9 Months Ago on 17 Jan 2024
Mishcon De Reya Llp (PSC) Resigned
1 Year 9 Months Ago on 17 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Incorporated
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Richard Jules Tyler as a director on 7 March 2024
Submitted on 26 Mar 2024
Resolutions
Submitted on 17 Feb 2024
Cessation of Mishcon De Reya Llp as a person with significant control on 17 January 2024
Submitted on 19 Jan 2024
Cessation of Mishcon De Reya Group (Operations) Limited as a person with significant control on 17 January 2024
Submitted on 19 Jan 2024
Notification of Mishcon De Reya Llp as a person with significant control on 17 January 2024
Submitted on 19 Jan 2024
Notification of Mishcon De Reya Group (Operations) Limited as a person with significant control on 17 January 2024
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 29 Dec 2023
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Dec 2023
Incorporation
Submitted on 14 Dec 2023
Repayment History
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