MDT (CORPORATE) LIMITED - LONDON


Overview

MDT (CORPORATE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MDT (CORPORATE) LIMITED was incorporated 35 years ago on 15/04/1986 and has the registered number: 02010163. The accounts status is SMALL.

MDT (CORPORATE) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN HAWKINS Jul 1965 English Director 2007-05-31 CURRENT
MR STEPHEN RICHARD LAYBURN Oct 1964 British Director 2007-05-31 CURRENT
MS JACQUELINE DENISE NELSON Jul 1961 British Director 2007-05-31 CURRENT
MR DARREN JOHN HAWKINS Jul 1965 English Secretary 2007-12-03 CURRENT
JOHN FRANCIS DENNEHY Aug 1951 British Director RESIGNED
MR BJORN ARNESTAD May 1946 Norwegian Director RESIGNED
MR PAUL ADAM CLARK May 1958 British Director 1995-03-22 UNTIL 1998-10-14 RESIGNED
MR JONATHAN CHARLES GAYNOR Jun 1952 British Director RESIGNED
MR CHRISTOPHER JOHN TOLLEY Oct 1956 New Zealand Director RESIGNED
MR ROSS JAMES MCAULEY Jul 1950 Australian Director RESIGNED
MR PHILIPPE HENRI JOANNIER Oct 1951 French Director RESIGNED
JEAN CLAUDE HELLE Aug 1946 British Director 1995-05-31 UNTIL 1996-05-15 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Secretary 2006-02-06 UNTIL 2007-12-03 RESIGNED
MR JONATHAN CHARLES GAYNOR Jun 1952 British Secretary RESIGNED
MR BRIAN JAMES MAIR May 1956 British Secretary 2003-02-21 UNTIL 2005-08-22 RESIGNED
SUSAN GLAUM Aug 1967 Secretary 2002-08-28 UNTIL 2003-02-17 RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Secretary 2005-08-22 UNTIL 2006-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Adam Clark 2018-02-12 5/1958 London   Ownership of shares 25 to 50 percent
Mdt (Holdings) Limited 2016-10-25 - 2018-02-12 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
CENTRUS EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE PROPERTY MERCHANT GROUP LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVERYTHING DM LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROPERTY MERCHANT FINANCE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARTA LEASING NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BALTIC CONTAINER SHIPPING (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGITUDE SHIPPING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOW SKY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77342 - Renting and leasing of freight water transport equipment
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORDIC MARINE LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAKEHURST INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRUS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
TRANSATLANTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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FRIENDS OF RCSI LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
QUEEN STREET GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
TEST & RESEARCH CENTRE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
TEST & RESEARCH CENTRE HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HUNDRED HEROINES LONDON ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education
BRIIDGE LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BECOMINGX FOUNDATION LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
VISION CATALYST FUND LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
FUTURE OF HUMANITY FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72200 - Research and experimental development on social sciences and humanities