MDA INTERNATIONAL LIMITED
Overview
| Company Name | MDA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01895226 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDA INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MDA INTERNATIONAL LIMITED located?
| Registered Office Address | 15 Greycoat Place SW1P 1SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MDA GROUP INTERNATIONAL LIMITED | Apr 20, 1990 | Apr 20, 1990 |
| MDA OVERSEAS INVESTMENTS LIMITED | Mar 25, 1985 | Mar 25, 1985 |
| ARROWHUNT LIMITED | Mar 14, 1985 | Mar 14, 1985 |
What are the latest accounts for MDA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MDA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for MDA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Register inspection address has been changed from Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD England to 15 Greycoat Place London SW1P 1SB | 1 pages | AD02 | ||
Change of details for Mda Holdings Ltd as a person with significant control on Apr 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD England to 15 Greycoat Place London SW1P 1SB on Apr 19, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD | 1 pages | AD02 | ||
Change of details for Mda Holdings Ltd as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD on Feb 03, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Verulam House 142 Old Shoreham Road Hove BN3 7BD England to 13-15 Carteret Street London SW1H 9DJ | 1 pages | AD02 | ||
Change of details for Mda Holdings Ltd as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Verulam House 142 Old Shoreham Road Hove BN3 7BD England to 13-15 Carteret Street London SW1H 9DJ on Aug 04, 2020 | 1 pages | AD01 | ||
Register inspection address has been changed from The Bell Building 1 Norfolk Row London SE1 7JP England to Verulam House 142 Old Shoreham Road Hove BN3 7BD | 1 pages | AD02 | ||
Who are the officers of MDA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Stephen Raymond | Director | Greycoat Place SW1P 1SB London 15 England | England | British | 105800430001 | |||||
| MCGUINN, Robert Mark | Director | Greycoat Place SW1P 1SB London 15 England | England | British | 148624870001 | |||||
| BLAKE, Charlotte Mary | Secretary | 10 Glenhurst Avenue NW5 1PS London | British | 3883800001 | ||||||
| GIBBS, Jane Ann | Secretary | Philip House 6 Lansdowne Road CR0 2BX Croydon | 149776240001 | |||||||
| IVES, Susan Isabel | Secretary | 7 Warnham Court Road SM5 3LY Carshalton Surrey | British | 32339350001 | ||||||
| MORSE, Christopher Charles | Secretary | The Elms Marshside CT3 4EE Canterbury Kent | British | 14998260003 | ||||||
| STORRIER, Ian William | Secretary | 28 Northey Avenue SM2 7HR Cheam Surrey | British | 74065680001 | ||||||
| STORRIER, Ian William | Secretary | 28 Northey Avenue SM2 7HR Cheam Surrey | British | 74065680001 | ||||||
| BEST, John David | Director | Milbanke 43 Lady Byron Lane Knowle B93 9AX Solihull West Midlands | England | British | 2810080001 | |||||
| BOOT, George Robert | Director | 6a Windermere Way RH2 0LW Reigate Surrey | England | English | 94386190001 | |||||
| BURCHETT, Stephen | Director | 63 Beacon Way SM7 1EA Banstead Surrey | United Kingdom | British | 78153230001 | |||||
| COLLINGE, John Arthur | Director | Allambys Froleswort Road Leire LE17 3HJ Lutterworth Leicestershire | United Kingdom | British | 21555240001 | |||||
| EDMONDS, Kenneth Walter | Director | 17 Birchwood Road Petts Wood BR5 1NX Orpington Kent | England | British | 3883830001 | |||||
| FLYNN, Daniel Patrick James | Director | Ledbury 20 Somerset Way Richings Park SL0 9AF Iver Buckinghamshire | British | 23297810001 | ||||||
| GIBBS, Jane Ann | Director | 25a Copley Way KT20 5QS Tadworth Surrey | United Kingdom | British | 115225000002 | |||||
| GODFREY, Stephen Jack Owen | Director | Tree Tops 9 Dome Hill Peak CR3 6EH Caterham Surrey | England | British | 1984420001 | |||||
| HATFIELD, Raymond Reginald | Director | Corner House 1 Thrapston Road Kimbolton PE18 0HW Huntingdon Cambridgeshire | United Kingdom | British | 7717080002 | |||||
| JEWELL, Michael Harold | Director | 1 Redwood Mount RH2 9NB Reigate Surrey | United Kingdom | British | 39808160001 | |||||
| JOHNSTON, Charles Maddock | Director | The Wyldes 14 Clarence Drive Englefield Green TW20 0NL Egham Surrey | England | British | 40942290005 | |||||
| KENNEDY, Robert John | Director | Freshfields 16 School Lane Stretton On Dunsmore CV23 9ND Rugby Warwickshire | England | British | 73674200001 | |||||
| LIECHTT, Raymond John | Director | 34 Lancaster Avenue Hadley Wood EN4 0ET Barnet Herts | British | 21502980001 | ||||||
| METCALF, Simon Railton, Mr. | Director | 103 Abingdon Road W8 6QU London | England | British | 7870850003 | |||||
| MITCHELL, Alastair John | Director | 32 Linden Avenue CR7 7DU Thornton Heath Surrey | British | 44005330001 | ||||||
| RIDGWELL, Robert William | Director | 32 Lancaster Avenue Hadley Wood EN4 0ET Barnet Hertfordshire | British | 3883850001 | ||||||
| SEGAL, Michael John | Director | 14 Decoy Avenue Temple Avenue NW11 0ET London | British | 57692750002 | ||||||
| STORRIER, Ian William | Director | 28 Northey Avenue SM2 7HR Cheam Surrey | United Kingdom | British | 74065680001 | |||||
| TAYOUN, Gaby | Director | 212 Bd Bineau Neuilly Sur Seine Hauts De Seine 92200 France | Lebanese | 48956510001 | ||||||
| TROMANS, Grant Neville | Director | Landthorne Elstead Road Seale GU10 1JA Farnham Surrey | United Kingdom | British | 78287810005 | |||||
| WADDELL, Richard William | Director | Laurierstraat 16 5271 Kk St-Michielsgestel Netherlands | Netherlands | British | 101173520001 | |||||
| ZOGRAPHOS, Peter Kyriakos | Director | 35 Boumbouliaas Street Cbc Area Platy Aglanjia | British | 21570510001 |
Who are the persons with significant control of MDA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mda Consulting Ltd | Apr 06, 2016 | 1 Norfolk Row SE1 7JP London The Bell Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mda Holdings Ltd | Apr 06, 2016 | Greycoat Place SW1P 1SB London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0