Introduction
Watch Company
Updated On: 21/07/2026
M
MDL INVESTMENTS LIMITED
MDL INVESTMENTS LIMITED is an dissolved company incorporated on 5 November 2015 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MDL INVESTMENTS LIMITED was registered 10 years ago.(SIC: 82990)
Status
dissolved
Active since 10 years ago
Company No
09859350
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 26 June 2018 (8 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 November 2019 (6 years ago)
Next Due
Due by N/A
Address
C/O Mazzars Llp 45 Church Street Birmingham, B3 2RT,
5 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company
Director Left
Jul 17
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAGGERTY, Euan James Edward
ResignedSt Paul's Churchyard, LondonEC4M 8AL
Born April 1977
Director
Appointed 05 Nov 2015
Resigned 30 Jun 2017
HAGGERTY, Euan James Edward
St Paul's Churchyard, LondonEC4M 8AL
Born April 1977
Director
05 Nov 2015
Resigned 30 Jun 2017
Resigned
MACGREGOR, Kirsty Fraser
ResignedSt Paul's Churchyard, LondonEC4M 8AL
Secretary
Appointed 05 Nov 2015
Resigned 31 May 2017
MACGREGOR, Kirsty Fraser
St Paul's Churchyard, LondonEC4M 8AL
Secretary
05 Nov 2015
Resigned 31 May 2017
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mdl Holdings Limited
Active133-137 Alexandra Road, LondonSW19 7JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mdl Holdings Limited
133-137 Alexandra Road, LondonSW19 7JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
1 December 2020
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2017
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
26 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2015