MDL HOLDINGS LIMITED
LONDON MDL INVESTMENTS (UK) LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 09858936
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Richard Armand De Blaby as a director on 26 July 2016. The most likely internet sites of MDL HOLDINGS LIMITED are www.mdlholdings.co.uk, and www.mdl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdl Holdings Limited is a Private Limited Company. The company registration number is 09858936. Mdl Holdings Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Mdl Holdings Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . MACGREGOR, Kirsty Fraser is a Secretary of the company. CARRUTHERS, Michael Norman is a Director of the company. DE BLABY, Richard Armand is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. MILLOY, David Thomas is a Director of the company. MOORE, Gordon James is a Director of the company. SHANKLAND, Graeme Robert Andrew is a Director of the company. SMITH, J Albert is a Director of the company. SUTHERLAND, Andrew is a Director of the company. WHITMAN, Michael W is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MACGREGOR, Kirsty Fraser
Appointed Date: 05 November 2015
Director
CARRUTHERS, Michael Norman
Appointed Date: 05 November 2015
45 years old
Director
DE BLABY, Richard Armand
Appointed Date: 26 July 2016
65 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 05 November 2015
48 years old
Director
MILLOY, David Thomas
Appointed Date: 05 November 2015
60 years old
Director
MOORE, Gordon James
Appointed Date: 05 November 2015
58 years old
Director
SHANKLAND, Graeme Robert Andrew
Appointed Date: 29 February 2016
65 years old
Director
SMITH, J Albert
Appointed Date: 05 November 2015
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 05 November 2015
64 years old
Director
WHITMAN, Michael W
Appointed Date: 05 November 2015
53 years old

MDL HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Aug 2016
Appointment of Mr Richard Armand De Blaby as a director on 26 July 2016
05 Jul 2016
Appointment of Graeme Robert Andrew Shankland as a director on 29 February 2016
08 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/02/2016 and has an allotment date of 04/02/2016
...
... and 2 more events
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Change of share class name or designation
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
05 Nov 2015
Company name changed mdl investments (uk) LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1

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