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MROD CONSULTANCY LIMITED (09760093)

MROD CONSULTANCY LIMITED (09760093) is an active UK company. incorporated on 3 September 2015. with registered office in Southgate. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MROD CONSULTANCY LIMITED has been registered for 10 years. Current directors include RODOSTHENOUS, Miltiades.

Company Number
09760093
Status
active
Type
ltd
Incorporated
3 September 2015
Age
10 years
Address
Southgate Office Village, Southgate, N14 6HF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
RODOSTHENOUS, Miltiades
SIC Codes
68209

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MROD CONSULTANCY LIMITED

MROD CONSULTANCY LIMITED is an active company incorporated on 3 September 2015 with the registered office located in Southgate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MROD CONSULTANCY LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09760093

LTD Company

Age

10 Years

Incorporated 3 September 2015

Size

N/A

Accounts

ARD: 25/3

Up to Date

11 weeks left

Last Filed

Made up to 27 March 2024 (2 years ago)
Submitted on 21 March 2026 (Just now)
Period: 30 March 2023 - 27 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 21 June 2026
Period: 28 March 2024 - 25 March 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

Southgate Office Village 286b Chase Road Southgate, N14 6HF,

Previous Addresses

7 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DN United Kingdom
From: 3 September 2015To: 28 November 2017
Timeline

11 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Sept 15
Loan Secured
Dec 17
Funding Round
Mar 19
Loan Secured
Apr 22
Loan Secured
Jun 23
Loan Secured
Dec 23
Loan Secured
Jan 24
Loan Secured
Apr 24
New Owner
Oct 24
Loan Secured
Oct 24
Loan Secured
Jun 25
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

RODOSTHENOUS, Miltiades

Active
286b Chase Road, SouthgateN14 6HF
Born May 1983
Director
Appointed 03 Sept 2015

Persons with significant control

2

Mrs Sylvia Rodosthenous

Active
286b Chase Road, SouthgateN14 6HF
Born July 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023

Mr Miltiades Rodosthenous

Active
286b Chase Road, SouthgateN14 6HF
Born May 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2016
Fundings
Financials
Latest Activities

Filing History

49

Change Account Reference Date Company Previous Shortened
21 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
23 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 December 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 October 2024
PSC01Notification of Individual PSC
Second Filing Of Confirmation Statement With Made Up Date
7 October 2024
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
29 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
29 March 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
30 December 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
2 May 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
14 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 August 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 August 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Accounts Amended With Accounts Type Total Exemption Full
28 March 2019
AAMDAAMD
Legacy
25 March 2019
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 August 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
28 November 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
21 September 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
19 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 April 2017
AA01Change of Accounting Reference Date
Legacy
29 September 2016
CS01Confirmation Statement
Incorporation Company
3 September 2015
NEWINCIncorporation