Introduction
Watch Company
M
MD NO3 LIMITED
MD NO3 LIMITED is an active company incorporated on 11 May 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. MD NO3 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10764538
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 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 10 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 11 May 2017To: 9 August 2021
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLAR, Stephen Craig
Active33 Cavendish Square, LondonW1G 0PW
Born July 1966
Director
Appointed 11 May 2017
SELLAR, Stephen Craig
33 Cavendish Square, LondonW1G 0PW
Born July 1966
Director
11 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Craig Sellar
Active33 Cavendish Square, LondonW1G 0PW
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2017
Stephen Craig Sellar
33 Cavendish Square, LondonW1G 0PW
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
24 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017