MDR GROUP ACTIONS LIMITED

Key Data

Status

Active

Company No.

13605981

Incorporation date

07/09/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

14/11/2025

Appointment of Mrs Kerstin Morgan as a director on 2025-11-13

View PDF (2 pages)

07/11/2025

Appointment of Mr Richard James Leedham as a director on 2025-11-03

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (52 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

26/03/2024

Appointment of Mr Richard Jules Tyler as a director on 2024-03-07

View PDF (2 pages)

02/02/2024

Termination of appointment of Kevin John Gold as a director on 2024-01-30

View PDF (1 pages)

02/02/2024

Termination of appointment of James Lewis Libson as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Appointment of Mr Nicholas James West as a director on 2024-01-29

View PDF (2 pages)

30/01/2024

Appointment of Matthew James Hotson as a director on 2024-01-29

View PDF (2 pages)

20/01/2024

Notification of Mishcon De Reya Group (Operations) Limited as a person with significant control on 2024-01-17

View PDF (2 pages)

20/01/2024

Cessation of Mishcon De Reya Llp as a person with significant control on 2024-01-17

View PDF (1 pages)

18/01/2024

Current accounting period shortened from 2024-04-09 to 2024-03-31

View PDF (1 pages)

18/01/2024

Certificate of change of name

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-04-09

View PDF (5 pages)

14/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

30/03/2023

Cessation of Kevin John Gold as a person with significant control on 2023-03-29

View PDF (1 pages)

30/03/2023

Notification of Mishcon De Reya Llp as a person with significant control on 2023-03-29

View PDF (2 pages)

10/01/2023

Accounts for a dormant company made up to 2022-04-09

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kevin John Gold	Director	07/09/2021 - 30/01/2024	22
West, Nicholas James	Director	29/01/2024 - Present	6
Libson, James Lewis	Director	07/09/2021 - 30/01/2024	12
Tyler, Richard Jules	Director	07/03/2024 - Present	11
Hotson, Matthew James	Director	29/01/2024 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MDR GROUP ACTIONS LIMITED

MDR GROUP ACTIONS LIMITED is an(a) Active company incorporated on 07/09/2021 with the registered office located at Africa House, 70 Kingsway, London WC2B 6AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MDR GROUP ACTIONS LIMITED?

MDR GROUP ACTIONS LIMITED is currently Active. It was registered on 07/09/2021 .

Where is MDR GROUP ACTIONS LIMITED located?

MDR GROUP ACTIONS LIMITED is registered at Africa House, 70 Kingsway, London WC2B 6AH.

What does MDR GROUP ACTIONS LIMITED do?

MDR GROUP ACTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MDR GROUP ACTIONS LIMITED?

The latest filing was on 09/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.