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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 2 years ago.
Status
Active
Active since incorporation
Company No
15352354
Private limited company
Age
2 years
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (28 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 14 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 Aug 1969
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
MDR Group Actions Limited
Matthew James Hotson, Richard Jules Tyler, 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
Richard Jules Tyler and Nicholas James West 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£15.11M
Total Liabilities
-£7.5M
Net Assets
£7.61M
Debt Ratio (%)
50%
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 16 Dec 2025
Confirmation Submitted
25 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Mr Richard Jules Tyler Appointed
1 Year 10 Months Ago on 7 Mar 2024
Mishcon De Reya Group (Operations) Limited (PSC) Appointed
1 Year 11 Months Ago on 17 Jan 2024
Mishcon De Reya Llp (PSC) Appointed
1 Year 11 Months Ago on 17 Jan 2024
Mishcon De Reya Group (Operations) Limited (PSC) Resigned
1 Year 11 Months Ago on 17 Jan 2024
Mishcon De Reya Llp (PSC) Resigned
1 Year 11 Months Ago on 17 Jan 2024
Accounting Period Extended
2 Years Ago on 21 Dec 2023
Incorporated
2 Years Ago on 14 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 16 Dec 2025
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
Notification 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
Repayment History
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