MDL LIMITED - LONDON


Company Profile Company Filings

Overview

MDL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MDL LIMITED was incorporated 14 years ago on 06/04/2010 and has the registered number: 07212092. The accounts status is DORMANT.

MDL LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
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 PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2014-03-28 CURRENT
MR GREGGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2010-04-06 UNTIL 2014-06-30 RESIGNED
MRS JANE ALLISON DYSON Apr 1963 British Director 2010-04-06 UNTIL 2014-03-28 RESIGNED
CRAIG ASHALL Secretary 2011-07-01 UNTIL 2012-03-12 RESIGNED
MR DAVID ALISTAIR TURNBULL Secretary 2012-03-12 UNTIL 2014-05-30 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
MR ANDREW TWEEDIE Secretary 2010-04-06 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Menzies Marketing Services Limited - Accounts 2015-08-28 31-12-2014 £2 equity
Menzies Marketing Services Limited - Accounts 2014-07-08 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
MENZIES RESPONSE LIMITED LONDON ENGLAND Active FULL 82200 - Activities of call centres
BYWATERS (1986) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TAKE ONE MEDIA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BYWATERS GATEWAY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MENZIES DISTRIBUTION GROUP LIMITED LONDON ENGLAND Active GROUP 46760 - Wholesale of other intermediate products
MENZIES DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products