Introduction
Watch Company
M
MDQ SERVICES LTD
MDQ SERVICES LTD is an active company incorporated on 5 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. MDQ SERVICES LTD was registered 5 years ago.(SIC: 70229, 71129, 74909)
Status
active
Active since 5 years ago
Company No
13112164
LTD Company
Age
5 Years
Incorporated 5 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Flat 81, Seacon Tower 5 Hutching's Street London, E14 8JX,
Previous Addresses
5 Flat 81, Seacon Tower, 5 Hutching's Street London England E14 8JX United Kingdom
From: 11 December 2022To: 11 December 2022
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 5 January 2021To: 11 December 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORNARA, Giacomo
Active5 Hutching's Street, LondonE14 8JX
Born May 1988
Director
Appointed 05 Jan 2021
CORNARA, Giacomo
5 Hutching's Street, LondonE14 8JX
Born May 1988
Director
05 Jan 2021
Active
MOSCA, Francesco
Active5 Hutchings Street, LondonE14 8JX
Born November 1976
Director
Appointed 11 Jan 2022
MOSCA, Francesco
5 Hutchings Street, LondonE14 8JX
Born November 1976
Director
11 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Giacomo Cornara
Active5 Hutching's Street, LondonE14 8JX
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Mr Giacomo Cornara
5 Hutching's Street, LondonE14 8JX
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2022
11 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2022
11 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2022
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2022