MD

METROPOLITAN & DISTRICT SECURITIES LIMITED

Active

Company number 02719089

Borehamwood, England · Incorporated 1 June 1992

Regent House, Theobald Street, Borehamwood, WD6 4RS, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2021

Company history

Previous company names

EDENHURST SERVICES LIMITED · 1 June 1992 – 19 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Pratibha Ramesh Sachdev
Born March 1948
Ownership Of Shares 75 To 100 Percent
3 September 2019

Funding

1 funding round
20 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Statement Of Companys Objects
Change Of Constitution
15 February 2021 View
Resolution
Resolution
15 February 2021 View
Memorandum Articles
Incorporation
15 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Small
Accounts
2 April 2009 View
Accounts With Accounts Type Small
Accounts
2 April 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Address
5 October 2006 View
Resolution
Resolution
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Capital
9 June 2006 View
Statement Of Affairs
Miscellaneous
9 June 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Mortgage
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Annual Return
11 June 2003 View
Resolution
Resolution
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Legacy
Mortgage
14 May 2003 View
Legacy
Mortgage
14 May 2003 View
Accounts With Accounts Type Dormant
Accounts
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Dormant
Accounts
4 March 2002 View
Resolution
Resolution
4 March 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Dormant
Accounts
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Memorandum Articles
Incorporation
26 October 1998 View
Certificate Change Of Name Company
Change Of Name
16 October 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Small
Accounts
23 February 1998 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Small
Accounts
13 February 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Small
Accounts
15 February 1996 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
30 January 1995 View
Accounts With Accounts Type Small
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
14 June 1993 View
Legacy
Address
19 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
6 July 1992 View
Legacy
Officers
6 July 1992 View
Legacy
Accounts
6 July 1992 View
Legacy
Address
19 June 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Officers
19 June 1992 View
Incorporation Company
Incorporation
1 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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