MDU INVESTMENTS LIMITED
Overview
| Company Name | MDU INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03291117 |
| 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 MDU INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MDU INVESTMENTS LIMITED located?
| Registered Office Address | One Canada Square E14 5GS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MDU INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MDU INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for MDU INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graeme Stewart Mcausland as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Bowman as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||
Appointment of Mr Ian Joseph Da Cunha as a secretary on Feb 24, 2026 | 2 pages | AP03 | ||
Appointment of Mr Mark Winlow as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Harjinder Singh Sandhu on Dec 08, 2025 | 2 pages | CH01 | ||
Termination of appointment of Chika Aghadiuno as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Stella Elizabeth Beaumont on Aug 07, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Christian John Wells on Nov 14, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Andrew Robert Archibald as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Appointment of Dr Caroline Elizabeth Fryar as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hugh Harkness Archibald Stewart as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Chika Aghadiuno on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Stella Beaumont on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Simon Wilfred Watkin on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Thomas John Norfolk on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Stella Beaumont on Mar 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Sunil Shaunak as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Dr Harjinder Sandhu as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Goldsmith as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Who are the officers of MDU INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA CUNHA, Ian Joseph | Secretary | E14 5GS London One Canada Square United Kingdom | 345990690001 | |||||||
| CLARK, Peter Irving, Professor | Director | E14 5GS London One Canada Square London United Kingdom | United Kingdom | British | 41108710005 | |||||
| FRYAR, Caroline Elizabeth, Dr | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 296301340002 | |||||
| HANDA, Ashok Inderraj | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 258941830001 | |||||
| HYKIN, Lynnette Ruth, Dr | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 300422150001 | |||||
| LEE, Matthew Thomas Wilton, Dr | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 141009840001 | |||||
| MILLER, Kevin | Director | Canada Square Canary Wharf E14 5GS London One United Kingdom | United Kingdom | British | 75203310001 | |||||
| NORFOLK, Thomas John, Dr | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 262468010001 | |||||
| RILEY, Jeremy Hardwicke | Director | E14 5GS London One Canada Square London United Kingdom | England | British | 151652370001 | |||||
| SANDHU, Harjinder Singh, Dr | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 313715690001 | |||||
| WATKIN, Simon Wilfred, Dr | Director | E14 5GS London One Canada Square United Kingdom | Scotland | British | 201194750001 | |||||
| WEDDERBURN, Stella Elizabeth | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 238293090004 | |||||
| WELLS, Edward Christian John | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 272787530001 | |||||
| WINLOW, Mark | Director | E14 5GS London One Canada Square United Kingdom | England | British | 343951270001 | |||||
| WRIGHT, Anthony Richard | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | English | 68200960003 | |||||
| BOWMAN, Nicholas John | Secretary | E14 5GS London One Canada Square United Kingdom | British | 35751610003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGHADIUNO, Chika | Director | E14 5GS London One Canada Square London United Kingdom | England | British | 215330890002 | |||||
| ARCHIBALD, Andrew Robert | Director | E14 5GS London One Canada Square London United Kingdom | England | British | 202734060002 | |||||
| ARMSTRONG, Peter, Professor | Director | 8 Westrow Westleigh Avenue SW15 6RH London | British | 93071720001 | ||||||
| ARNOLD, Michael | Director | Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey | United Kingdom | British | 1399970001 | |||||
| BALL, Peter Charles, Dr | Director | 22 Bradbury Lane Kings Bromley DE13 7JT Burton On Trent Staffordshire | British | 35751590001 | ||||||
| BERRY, Hedley Edward | Director | Two Ways 39 Elwill Way BR3 3AB Beckenham Kent | British | 50835400001 | ||||||
| BUTTIGIEG, Judith | Director | E14 5GS London One Canada Square London United Kingdom | United Kingdom | British | 172656390002 | |||||
| CAINES, John, Sir | Director | 13 Hambleden Place SE21 7EY London | British | 35268810003 | ||||||
| CARTWRIGHT, Keith Anthony Vincent, Professor | Director | Brobury House HR3 6BS Brobury Herefordshire | United Kingdom | British | 116528430001 | |||||
| CHAMBERS, Andrew David, Professor | Director | Water Mill Old Bolingbroke PE23 4EU Spilsby Lincolnshire | United Kingdom | British | 4950280001 | |||||
| CLARKE, Harold Edward | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 114615630001 | |||||
| COOKE, Edith Mary, Dr | Director | 12 The Pryors East Heath Road Hampstead NW3 1BS London | British | 42638690001 | ||||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||
| CRAFT, Alan William, Sir | Director | 2 The Villas Embleton NE66 3XG Alnwick Northumberland | England | British | 108770130001 | |||||
| DE BLOCQ VAN KUFFELER, John Philip | Director | Park House Chrishall SG8 8QS Royston Hertfordshire | England | British | 78636130001 | |||||
| DINNING, William Robert John | Director | Babmaes Street SW1Y 6AH London 16 England England | United Kingdom | British | 73659590001 | |||||
| DUNGAY, Nicholas Andrew | Director | E14 5GS London One Canada Square United Kingdom | England | British | 141013230001 | |||||
| EDGINTON, Clive Leonard Ashcroft | Director | E14 5GS London One Canada Square United Kingdom | England | British | 4054220002 |
Who are the persons with significant control of MDU INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Medical Defence Union Limited | Apr 08, 2016 | E14 5GS London One Canada Square London United Kingdom | 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