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RI MDC UK137 LIMITED

RI MDC UK137 LIMITED

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

    • Overview

    Company NameRI MDC UK137 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09106328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RI MDC UK137 LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is RI MDC UK137 LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Bulding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of RI MDC UK137 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPIC (NO. 1) LIMITEDJul 02, 2014Jul 02, 2014
    DMWSL 769 LIMITEDJun 27, 2014Jun 27, 2014

    What are the latest accounts for RI MDC UK137 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnMar 02, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for RI MDC UK137 LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for RI MDC UK137 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 14, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2025

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 091063280009 in full

    		1 pagesMR04

    Satisfaction of charge 091063280007 in full

    		1 pagesMR04

    Satisfaction of charge 091063280002 in full

    		1 pagesMR04

    Satisfaction of charge 091063280003 in full

    		1 pagesMR04

    Satisfaction of charge 091063280004 in full

    		1 pagesMR04

    Satisfaction of charge 091063280005 in full

    		1 pagesMR04

    Satisfaction of charge 091063280006 in full

    		1 pagesMR04

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Statement of capital on Mar 26, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 091063280001 in full

    		1 pagesMR04

    Satisfaction of charge 091063280008 in full

    		1 pagesMR04

    Satisfaction of charge 091063280010 in full

    		1 pagesMR04

    Satisfaction of charge 091063280011 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Somya Rastogi as a secretary on Feb 01, 2024

    		2 pagesAP03

    Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 19-23 Wells Street London W1T 3PQ on Feb 02, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of RI MDC UK137 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASTOGI, Somya
    The Colmore Bulding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Bulding
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		318897040001
    CHIVERS, Michael Edward
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		Director
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		United KingdomBritish310821820001
    EMLY, Joseph Edward
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		Director
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		United KingdomBritish297033580001
    NOGUERA, Eduardo
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		Director
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		United KingdomBritish287242970001
    TAYLOR, Nicolas Guillaume
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		Director
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		United KingdomBritish266621700001
    WITT, Jonathan Stafford
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		Director
    Wells Street
    W1T 3PQ London
    19-23
    United Kingdom
    		United KingdomBritish300856560001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    Forth Street
    EH1 3LH Edinburgh
    20
    Scotland
    		Secretary
    Forth Street
    EH1 3LH Edinburgh
    20
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number07777299
    		182150210002
    ARCHIBALD, Robert
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		United KingdomBritish43239460005
    BARRON, Michael John
    20 Primrose
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Director
    20 Primrose
    EC2A 2EW London
    Level 13, Broadgate Tower
    		UkBritish41127140003
    DICK, Robert John Westwater
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		ScotlandBritish188624790001
    ENGINEER, Ratan
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		UkIndian189560430001
    HILL, William Anthony
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		United KingdomBritish38503150002
    LAMONT, Kathryn Elizabeth
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		ScotlandBritish299923900001
    MCNAIR, Martin James
    20 Primrose
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		UkBritish52683100003
    MOSS, Imogen
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		EnglandBritish269600160001
    SKINNER, Colin James Marshall
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		ScotlandBritish234730920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RI MDC UK137 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realty Income Corporation
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		Sep 29, 2023
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal Authority2018 Maryland Code Corporations And Associations
    Place RegisteredMaryland Corporate Register
    Registration NumberD04646493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Apr 06, 2016
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number09090446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RI MDC UK137 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2025Commencement of winding up
    Aug 07, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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