| Company Name | MDR (UK) Limited |
|---|---|
| Directors | Nicholas Mark Davis and Westlex Nominees Limited |
| Company Status | Active |
| Company Number | 03351895 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Mark Davis |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2010(13 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | Africa House 70 Kingsway London WC2B 6AH |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | Africa House 70 Kingsway London WC2B 6AH |
Contact
| Website | mischon.com |
|---|
Location
| Registered Address | Africa House 70 Kingsway London WC2B 6AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Westlex Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Filing History
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
|---|---|
| 30 August 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 10 March 2016 | Secretary's details changed for Westlex Registrars Limited on 24 December 2015 (1 page) |
| 10 March 2016 | Director's details changed for Westlex Nominees Limited on 24 December 2015 (1 page) |
| 10 March 2016 | Director's details changed for Mr Nicholas Mark Davis on 10 March 2016 (2 pages) |
| 24 December 2015 | Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page) |
| 24 August 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 16 August 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Register inspection address has been changed (1 page) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 21 September 2010 | Appointment of Mr Nicholas Mark Davis as a director (3 pages) |
| 6 May 2010 | Director's details changed for Westlex Nominees Limited on 2 May 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Westlex Registrars Limited on 2 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Westlex Registrars Limited on 2 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Westlex Nominees Limited on 2 May 2010 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 5 June 2009 | Return made up to 02/05/09; full list of members (8 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 8 May 2008 | Return made up to 02/05/08; no change of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 12 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 11 December 2004 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 5 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 4 July 2002 | Return made up to 14/04/99; no change of members; amend (6 pages) |
| 2 July 2002 | Resolutions
|
| 31 May 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 31 May 2002 | Amended accounts made up to 30 April 2000 (6 pages) |
| 31 May 2002 | Amended accounts made up to 30 April 1999 (6 pages) |
| 31 May 2002 | Amended accounts made up to 30 April 1998 (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 16 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 16 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 4 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 14 July 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 20 June 1997 | Company name changed mislex (149) LIMITED\certificate issued on 23/06/97 (2 pages) |
| 14 April 1997 | Incorporation (20 pages) |