MDA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MDA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MDA INTERNATIONAL LIMITED was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895226. The accounts status is DORMANT and accounts are next due on 30/06/2025.
MDA INTERNATIONAL LIMITED was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895226. The accounts status is DORMANT and accounts are next due on 30/06/2025.
MDA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
15 GREYCOAT PLACE
LONDON
SW1P 1SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RAYMOND JONES | Dec 1965 | British | Director | 2006-08-01 | CURRENT |
MR ROBERT MARK MCGUINN | Apr 1968 | British | Director | 2018-12-19 | CURRENT |
GRANT NEVILLE TROMANS | Jul 1966 | British | Director | 2002-08-20 UNTIL 2004-11-03 | RESIGNED |
CHARLOTTE MARY BLAKE | May 1955 | Secretary | RESIGNED | ||
MRS JANE ANN GIBBS | Secretary | 2010-03-01 UNTIL 2011-12-19 | RESIGNED | ||
MRS SUSAN ISABEL IVES | Nov 1955 | Secretary | 2006-08-01 UNTIL 2010-03-01 | RESIGNED | |
MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | 2002-08-20 UNTIL 2004-11-03 | RESIGNED |
MR IAN WILLIAM STORRIER | Oct 1963 | British | Secretary | 2004-11-04 UNTIL 2006-08-11 | RESIGNED |
MR IAN WILLIAM STORRIER | Oct 1963 | British | Secretary | 2000-10-31 UNTIL 2002-08-20 | RESIGNED |
MR MICHAEL JOHN SEGAL | May 1961 | British | Director | 1997-08-18 UNTIL 1998-12-31 | RESIGNED |
MR. SIMON RAILTON METCALF | Jan 1943 | British | Director | 2000-07-20 UNTIL 2002-02-14 | RESIGNED |
ALASTAIR JOHN MITCHELL | Dec 1962 | British | Director | RESIGNED | |
ROBERT WILLIAM RIDGWELL | Jun 1928 | British | Director | RESIGNED | |
MR RICHARD WILLIAM WADDELL | Mar 1957 | British | Director | 2002-10-01 UNTIL 2010-09-30 | RESIGNED |
MR IAN WILLIAM STORRIER | Oct 1963 | British | Director | 2002-08-20 UNTIL 2006-08-11 | RESIGNED |
GABY TAYOUN | Jan 1958 | Lebanese | Director | 1996-07-01 UNTIL 1999-06-30 | RESIGNED |
PETER KYRIAKOS ZOGRAPHOS | Sep 1949 | British | Director | RESIGNED | |
ROBERT JON KENNEDY | Oct 1958 | British | Director | 2006-08-01 UNTIL 2009-05-18 | RESIGNED |
RAYMOND JOHN LIECHTT | Aug 1934 | British | Director | RESIGNED | |
MR STEPHEN JACK OWEN GODFREY | Feb 1943 | British | Director | RESIGNED | |
MR CHARLES MADDOCK JOHNSTON | Nov 1952 | British | Director | 2002-08-20 UNTIL 2006-07-28 | RESIGNED |
MR MICHAEL HAROLD JEWELL | Jun 1948 | British | Director | 2009-09-16 UNTIL 2016-06-01 | RESIGNED |
MR RAYMOND REGINALD HATFIELD | Nov 1948 | British | Director | 2007-04-16 UNTIL 2010-05-31 | RESIGNED |
MRS JANE ANN GIBBS | Jan 1971 | British | Director | 2006-08-01 UNTIL 2011-12-19 | RESIGNED |
DANIEL PATRICK JAMES FLYNN | Aug 1937 | British | Director | RESIGNED | |
MR KENNETH WALTER EDMONDS | Nov 1943 | British | Director | RESIGNED | |
MR JOHN ARTHUR COLLINGE | Jul 1948 | British | Director | RESIGNED | |
MR STEPHEN BURCHETT | Feb 1963 | British | Director | 2004-03-01 UNTIL 2008-08-31 | RESIGNED |
MR GEORGE ROBERT BOOT | Oct 1949 | English | Director | RESIGNED | |
MR JOHN DAVID BEST | Nov 1947 | British | Director | 2000-07-20 UNTIL 2002-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mda Consulting Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mda Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MDA International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 30-09-2020 | |
MDA International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 30-09-2019 |