Introduction
Watch Company
M
MDPL (KINGSTON) LIMITED
MDPL (KINGSTON) LIMITED is an active company incorporated on 2 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MDPL (KINGSTON) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10648200
LTD Company
Age
9 Years
Incorporated 2 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
KT1 DEVELOPMENTS LIMITED
From: 6 November 2017To: 24 November 2020
NORTH HOME COUNTIES DEVELOPMENTS LIMITED
From: 2 March 2017To: 6 November 2017
Address
Office 857 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW,
Previous Addresses
Office 857 60 Tottenham Court Road, Fitzrovia, London W1T 2EW United Kingdom
From: 16 March 2026To: 16 March 2026
Office 857 60 Tottenham Court Road, Fitzrovia, London W1T 2EW United Kingdom
From: 16 March 2026To: 16 March 2026
32 Addison Grove London W4 1ER England
From: 19 August 2024To: 16 March 2026
Bg Group 6 King Street Frome BA11 1BH United Kingdom
From: 9 August 2023To: 19 August 2024
C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom
From: 2 March 2017To: 9 August 2023
13 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SECKER, Paul Simon
ActiveEastcastle Street, LondonW1W 8DW
Born April 1980
Director
Appointed 15 Feb 2026
SECKER, Paul Simon
Eastcastle Street, LondonW1W 8DW
Born April 1980
Director
15 Feb 2026
Active
BG SECRETARY SERVICES LIMITED
ResignedKing Street, FromeBA11 1BH
Corporate secretary
Appointed 01 Jul 2020
Resigned 19 Aug 2024
BG SECRETARY SERVICES LIMITED
King Street, FromeBA11 1BH
Corporate secretary
01 Jul 2020
Resigned 19 Aug 2024
Resigned
BG SECRETARY SERVICES LIMITED
ResignedKing Street, FromeBA11 1BH
Corporate secretary
Appointed 02 Mar 2017
Resigned 17 Nov 2017
BG SECRETARY SERVICES LIMITED
King Street, FromeBA11 1BH
Corporate secretary
02 Mar 2017
Resigned 17 Nov 2017
Resigned
SMB PROFESSIONAL SERVICES LIMITED
ResignedAddison Grove, LondonW4 1ER
Corporate secretary
Appointed 19 Aug 2024
Resigned 15 Feb 2026
SMB PROFESSIONAL SERVICES LIMITED
Addison Grove, LondonW4 1ER
Corporate secretary
19 Aug 2024
Resigned 15 Feb 2026
Resigned
HALL, Simon Barrie
ResignedAddison Grove, LondonW4 1ER
Born January 1971
Director
Appointed 02 Mar 2017
Resigned 20 Aug 2024
HALL, Simon Barrie
Addison Grove, LondonW4 1ER
Born January 1971
Director
02 Mar 2017
Resigned 20 Aug 2024
Resigned
YOUNG, Ying
ResignedCarisbrooke House, Kingston Upon ThamesKT2 5BS
Born May 1967
Director
Appointed 20 Aug 2024
Resigned 15 Feb 2026
YOUNG, Ying
Carisbrooke House, Kingston Upon ThamesKT2 5BS
Born May 1967
Director
20 Aug 2024
Resigned 15 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anatoli Levin
CeasedAddison Grove, LondonW4 1ER
Born October 1939
Nature of Control
Significant influence or control
Notified 21 Jan 2018
Ceased 20 Aug 2024
Mr Anatoli Levin
Addison Grove, LondonW4 1ER
Born October 1939
Significant influence or control
21 Jan 2018
Ceased 20 Aug 2024
Ceased
Mr Valerii Pirogov
Active60 Tottenham Court Road,, LondonW1T 2EW
Born September 1947
Nature of Control
Significant influence or control
Notified 21 Jan 2018
Mr Valerii Pirogov
60 Tottenham Court Road,, LondonW1T 2EW
Born September 1947
Significant influence or control
21 Jan 2018
Active
Mr Leonid Pirogov
Active60 Tottenham Court Road,, LondonW1T 2EW
Born January 1971
Nature of Control
Significant influence or control
Notified 21 Jan 2018
Mr Leonid Pirogov
60 Tottenham Court Road,, LondonW1T 2EW
Born January 1971
Significant influence or control
21 Jan 2018
Active
King Street, FromeBA11 1BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2017
Ceased 21 Jan 2018
Bg Secretary Services Limited
King Street, FromeBA11 1BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2017
Ceased 21 Jan 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
19 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2024
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
15 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2020
21 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2018
15 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2018
2 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2018
17 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2017