MDL INVESTMENTS LIMITED
LONDON

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

Company number 09859350
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Statement of capital following an allotment of shares on 26 February 2016 GBP 10,092.25 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MDL INVESTMENTS LIMITED are www.mdlinvestments.co.uk, and www.mdl-investments.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 Investments Limited is a Private Limited Company. The company registration number is 09859350. Mdl Investments Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Mdl Investments Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . MACGREGOR, Kirsty Fraser is a Secretary of the company. HAGGERTY, Euan James Edward is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACGREGOR, Kirsty Fraser
Appointed Date: 05 November 2015
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
SUTHERLAND, Andrew
Appointed Date: 05 November 2015
64 years old

Persons With Significant Control

Mdl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDL INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 10,092.25
21 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Change of share class name or designation
18 Jan 2016
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 10,001
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1

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