Mdesign No. 1 Limited, London
Mdesign No. 1 Limited is a private limited company. Registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the aforementioned 9 years old firm was incorporated on 2015-02-11 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in the company: Stephen S. (appointed on 11 February 2015).
| About | |
|---|---|
| Name: Mdesign No. 1 Limited | |
| Number: 09433167 | |
| Incorporation date: 2015-02-11 | |
| End of financial year: 30 April |
| Address: |
14th Floor 33 Cavendish Square London W1G 0PW |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Mdesign Holdings Limited
6 August 2020
| Address | 14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10070473 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
6 April 2016 - 6 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Mdesign No. 1 Limited confirmation statement filing is 2024-02-25. The most recent confirmation statement was filed on 2023-02-11. The due date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Mdesign Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Cavendish Square, Cavendish Square, W1G 0PW London, England. Stephen S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 11th February 2024 filed on: 12th, February 2024 | confirmation statement |
Free Download
(3 pages)
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