RI MDC UK154 LIMITED

Key Data

Status

Active

Company No.

13848895

Incorporation date

14/01/2022

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2023)

02/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

01/08/2025

Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 2025-08-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

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15/04/2025

Resolutions

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15/04/2025

Memorandum and Articles of Association

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11/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-08

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09/04/2025

Statement of capital following an allotment of shares on 2025-04-04

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08/04/2025

Satisfaction of charge 138488950001 in full

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08/04/2025

Satisfaction of charge 138488950002 in full

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01/04/2025

Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 19-23 Wells Street London W1T 3PQ on 2025-04-01

View PDF (1 pages)

01/04/2025

Cessation of Almcor (Spendarry) Limited as a person with significant control on 2025-03-28

View PDF (1 pages)

01/04/2025

Appointment of Mr Eduardo Noguera as a director on 2025-03-28

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01/04/2025

Appointment of Mr Nicolas Guillaume Taylor as a director on 2025-03-28

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01/04/2025

Appointment of Mr James Andrew Duck as a director on 2025-03-28

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01/04/2025

Appointment of Mr Brian Paul Creegan as a director on 2025-03-28

View PDF (2 pages)

01/04/2025

Appointment of Mr Joseph Edward Emly as a director on 2025-03-28

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01/04/2025

Appointment of Mr Jonathan Stafford Witt as a director on 2025-03-28

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01/04/2025

Appointment of Mr Michael Edward Chivers as a director on 2025-03-28

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01/04/2025

Appointment of Mrs Somya Rastogi as a secretary on 2025-03-28

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01/04/2025

Termination of appointment of Brian Roy Cole as a director on 2025-03-28

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01/04/2025

Termination of appointment of Mark Neil Steinberg as a director on 2025-03-28

View PDF (1 pages)

01/04/2025

Termination of appointment of Jonathan Whittingham as a director on 2025-03-28

View PDF (1 pages)

01/04/2025

Termination of appointment of Peter Mccluskey as a director on 2025-03-28

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31/03/2025

Certificate of change of name

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31/03/2025

Notification of Realty Income Corporation as a person with significant control on 2025-03-28

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27/01/2025

Confirmation statement made on 2025-01-14 with no updates

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26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

12/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 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

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Noguera, Eduardo	Director	28/03/2025 - Present	56
Emly, Joseph Edward	Director	28/03/2025 - Present	82
Cole, Brian Roy	Director	14/01/2022 - 28/03/2025	107
Mr Peter Mccluskey	Director	14/01/2022 - 28/03/2025	28
Whittingham, Jonathan	Director	14/01/2022 - 28/03/2025	106

Persons with Significant Control

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

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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 RI MDC UK154 LIMITED

RI MDC UK154 LIMITED is an(a) Active company incorporated on 14/01/2022 with the registered office located at 3 St. James's Square, London SW1Y 4JU. There are currently 8 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 RI MDC UK154 LIMITED?

RI MDC UK154 LIMITED is currently Active. It was registered on 14/01/2022 .

Where is RI MDC UK154 LIMITED located?

RI MDC UK154 LIMITED is registered at 3 St. James's Square, London SW1Y 4JU.

What does RI MDC UK154 LIMITED do?

RI MDC UK154 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for RI MDC UK154 LIMITED?

The latest filing was on 02/01/2026: Accounts for a small company made up to 2024-12-31.