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MDL ESTATES (UK) LIMITED

MDL ESTATES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMDL ESTATES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09088987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDL ESTATES (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MDL ESTATES (UK) LIMITED located?

    Registered Office Address
    50 Woodgate
    LE3 5GF Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDL ESTATES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MDL ESTATES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for MDL ESTATES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 210
    		5 pagesSH01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Satisfaction of charge 090889870004 in full

    		4 pagesMR04

    Registration of charge 090889870011, created on Sep 01, 2022

    		13 pagesMR01

    Registration of charge 090889870012, created on Sep 01, 2022

    		26 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 24, 2022 with updates

    		7 pagesCS01

    Sub-division of shares on Jan 25, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 25/01/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 25/01/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registration of charge 090889870010, created on Jan 07, 2022

    		4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Registration of charge 090889870009, created on Apr 17, 2020

    		4 pagesMR01

    **Part of the property or undertaking has been released from charge ** 090889870003

    		1 pagesMR05
    View All Filings

    Who are the officers of MDL ESTATES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODHIA, Chandrika
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		EnglandBritish85681330002
    LODHIA, Nilesh
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		EnglandBritish85681390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDL ESTATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chandrika Lodhia
    Woodgate
    LE3 5GF Leicester
    50
    		Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nilesh Lodia
    Woodgate
    LE3 5GF Leicester
    50
    		Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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