Introduction
Watch Company
Updated On: 21/07/2026
M
MDL HOLDINGS LIMITED
MDL HOLDINGS LIMITED is an dissolved company incorporated on 5 November 2015 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MDL HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
09858936
LTD Company
Age
10 Years
Incorporated 5 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 29 June 2018 (8 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
MDL INVESTMENTS (UK) LIMITED
From: 5 November 2015To: 5 November 2015
Address
C/O Mazars Llp 45 Church Street Birmingham, B3 2RT,
10 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Share Issue
Feb 16
Capital Alter Shares Subdivision
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
DE BLABY, Richard Armand
ResignedLodsworth, PetworthGU28 9DG
Born January 1960
Director
Appointed 26 Jul 2016
Resigned 03 May 2019
DE BLABY, Richard Armand
Lodsworth, PetworthGU28 9DG
Born January 1960
Director
26 Jul 2016
Resigned 03 May 2019
Resigned
WHITMAN, Michael W
Resigned40 Berkeley Square, LondonW1J 5AL
Born March 1972
Director
Appointed 05 Nov 2015
Resigned 26 Apr 2019
WHITMAN, Michael W
40 Berkeley Square, LondonW1J 5AL
Born March 1972
Director
05 Nov 2015
Resigned 26 Apr 2019
Resigned
HAGGERTY, Euan James Edward
Resigned133-137 Alexandra Road, LondonSW19 7JY
Born April 1977
Director
Appointed 05 Nov 2015
Resigned 11 May 2017
HAGGERTY, Euan James Edward
133-137 Alexandra Road, LondonSW19 7JY
Born April 1977
Director
05 Nov 2015
Resigned 11 May 2017
Resigned
SMITH, J Albert
Resigned40 Berkeley Square, LondonW1J 5AL
Born August 1965
Director
Appointed 05 Nov 2015
Resigned 29 Jun 2018
SMITH, J Albert
40 Berkeley Square, LondonW1J 5AL
Born August 1965
Director
05 Nov 2015
Resigned 29 Jun 2018
Resigned
CARRUTHERS, Michael Norman
Active40 Berkeley Square, LondonW1J 5AL
Born August 1980
Director
Appointed 05 Nov 2015
CARRUTHERS, Michael Norman
40 Berkeley Square, LondonW1J 5AL
Born August 1980
Director
05 Nov 2015
Active
MACGREGOR, Kirsty Fraser
Resigned133-137 Alexandra Road, LondonSW19 7JY
Secretary
Appointed 05 Nov 2015
Resigned 11 May 2017
MACGREGOR, Kirsty Fraser
133-137 Alexandra Road, LondonSW19 7JY
Secretary
05 Nov 2015
Resigned 11 May 2017
Resigned
SHANKLAND, Graeme Robert Andrew
Resigned52 Brook Street, LondonW1K 5DS
Born September 1960
Director
Appointed 29 Feb 2016
Resigned 29 Apr 2019
SHANKLAND, Graeme Robert Andrew
52 Brook Street, LondonW1K 5DS
Born September 1960
Director
29 Feb 2016
Resigned 29 Apr 2019
Resigned
SUTHERLAND, Andrew
Active45 Church Street, BirminghamB3 2RT
Born January 1961
Director
Appointed 05 Nov 2015
SUTHERLAND, Andrew
45 Church Street, BirminghamB3 2RT
Born January 1961
Director
05 Nov 2015
Active
MILLOY, David Thomas
Active45 Church Street, BirminghamB3 2RT
Born May 1965
Director
Appointed 05 Nov 2015
MILLOY, David Thomas
45 Church Street, BirminghamB3 2RT
Born May 1965
Director
05 Nov 2015
Active
MOORE, Gordon James
Active45 Church Street, BirminghamB3 2RT
Born November 1966
Director
Appointed 05 Nov 2015
MOORE, Gordon James
45 Church Street, BirminghamB3 2RT
Born November 1966
Director
05 Nov 2015
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 November 2020
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2017
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2016
26 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2015
5 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2015