MDR London Limited

Company Name	MDR London Limited
Directors	David William Fitzpatrick and Penny Fitzpatrick
Company Status	Active - Proposal to Strike off
Company Number	05882469
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr David William Fitzpatrick
Nationality	British
Status	Current
Appointed	01 August 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Playfield Crescent London SE22 8QR

Director Name	Mr David William Fitzpatrick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2006(2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Playfield Crescent London SE22 8QR

Director Name	Mrs Penny Fitzpatrick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Playfield Crescent London SE22 8QR

Director Name	Mr Michael Sciberras
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 week, 5 days after company formation)
Appointment Duration	10 years, 3 months (resigned 21 November 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	37 Woodland Road London SE19 1NU

Director Name	Mr Francis Martin Kunna
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2013)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 15 Drake Court London SE19 1LW

Director Name	Mr Andre Stephen Fagan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2017)
Role	Architect
Country of Residence	England
Correspondence Address	9 Holyrood Street London SE1 2EL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	mdrassociates.co.uk

Location

Registered Address	11 Playfield Crescent London SE22 8QR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13.8k at £1	Michael Sciberras 69.00% Ordinary
4k at £1	Penny Fitzpatrick 20.00% Ordinary
2k at £1	Andre Fagan 10.00% Ordinary
200 at £1	David Fitzpatrick 1.00% Ordinary

Financials

Year	2014
Net Worth	£138,452
Cash	£12,831
Current Liabilities	£127,415

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

24 January 2011	Delivered on: 27 January 2011 Persons entitled: Ilex Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and the deposit balance, see image for full details. Outstanding

Filing History

31 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
31 July 2017	Notification of Andre Fagan as a person with significant control on 21 November 2016 (2 pages)
31 July 2017	Cessation of Michael Sciberras as a person with significant control on 21 November 2016 (1 page)
31 July 2017	Notification of Penny Fitzpatrick as a person with significant control on 21 November 2016 (2 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 January 2017	Purchase of own shares. (2 pages)
21 December 2016	Cancellation of shares. Statement of capital on 21 November 2016 GBP 8,200 (4 pages)
22 November 2016	Termination of appointment of Michael Sciberras as a director on 21 November 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20,000 (6 pages)
28 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013	Appointment of Mr Andre Fagan as a director (2 pages)
13 December 2013	Termination of appointment of Francis Kunna as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
25 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 16/04/2012 (6 pages)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 9,000 ANNOTATION A second filed SH01 was registered on 25/06/2012 (4 pages)
31 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 9,000 (3 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
31 January 2011	Registered office address changed from 147 Snowsfields London Bridge London SE1 3TE on 31 January 2011 (1 page)
27 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 October 2010	Appointment of Mrs Penny Fitzpatrick as a director (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Director appointed francis martin kunna (2 pages)
23 September 2008	Return made up to 20/07/08; change of members; amend (7 pages)
25 July 2008	Return made up to 20/07/08; full list of members (3 pages)
6 December 2007	Ad 20/07/07--------- Â£ si 100@1 (2 pages)
16 October 2007	Return made up to 20/07/07; full list of members; amend (7 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 July 2007	Return made up to 20/07/07; full list of members (2 pages)
31 October 2006	New director appointed (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Ad 01/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2006	New secretary appointed (1 page)
11 August 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Incorporation (9 pages)
20 July 2006	Director resigned (1 page)

MDR London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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