MCDKL INVESTMENTS LIMITED

Overview

Company Name	MCDKL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09994880
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCDKL INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MCDKL INVESTMENTS LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCDKL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCDKL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for MCDKL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 28, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Change of details for Cara Anne Nash as a person with significant control on Aug 01, 2024	2 pages	PSC04

Jul 09, 2024	Change of details for Cara Anne Nash as a person with significant control on Jul 08, 2024	2 pages	PSC04

Jul 08, 2024	Change of details for Mr Martin Robert Nash as a person with significant control on Aug 13, 2020	2 pages	PSC04

Jul 05, 2024	Notification of Cara Anne Nash as a person with significant control on Aug 13, 2020	2 pages	PSC01

Jan 04, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 29, 2023	Current accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Aug 17, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Appointment of Mr Daniel Anthony Nash as a director on Feb 24, 2023	2 pages	AP01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 12, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 02, 2021	1 pages	AD01

Aug 02, 2021	Director's details changed for Mr Martin Robert Nash on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Change of details for Mr Martin Robert Nash as a person with significant control on Aug 02, 2021	2 pages	PSC04

Dec 27, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 13, 2020	Termination of appointment of Cara Anne Nash as a director on Aug 13, 2020	1 pages	TM01

Aug 13, 2020	Change of details for Mr Martin Robert Nash as a person with significant control on Aug 13, 2020	2 pages	PSC04

Aug 13, 2020	Cessation of Cara Anne Nash as a person with significant control on Aug 13, 2020	1 pages	PSC07

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with updates	4 pages	CS01

May 15, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCDKL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASH, Daniel Anthony 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 24, 2023		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1997-9	276434490002
NASH, Martin Robert 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 09, 2016		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1971-8	119601890002
NASH, Cara Anne 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Feb 09, 2016	Aug 13, 2020	Director	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	United Kingdom	British	1971-11	204967300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDKL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Cara Anne Nash 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Aug 13, 2020	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Cara Anne Nash 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Apr 06, 2016	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 Martin Robert Nash 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 75% 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