Introduction
Watch Company
M
MDR GROUP ACTIONS LIMITED
MDR GROUP ACTIONS LIMITED is an active company incorporated on 7 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MDR GROUP ACTIONS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13605981
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
MISHCON DE REYA (OPERATIONS) LIMITED
From: 23 November 2021To: 18 January 2024
MISHCON DE REYA HC LIMITED
From: 7 September 2021To: 23 November 2021
Address
Africa House 70 Kingsway London, WC2B 6AH,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
TYLER, Richard Jules
Active70 Kingsway, LondonWC2B 6AH
Secretary
Appointed 07 Sept 2021
TYLER, Richard Jules
70 Kingsway, LondonWC2B 6AH
Secretary
07 Sept 2021
Active
HOTSON, Matthew James
Active70 Kingsway, LondonWC2B 6AH
Born August 1969
Director
Appointed 29 Jan 2024
HOTSON, Matthew James
70 Kingsway, LondonWC2B 6AH
Born August 1969
Director
29 Jan 2024
Active
LEEDHAM, Richard James
Active70 Kingsway, LondonWC2B 6AH
Born October 1966
Director
Appointed 03 Nov 2025
LEEDHAM, Richard James
70 Kingsway, LondonWC2B 6AH
Born October 1966
Director
03 Nov 2025
Active
MORGAN, Kerstin
Active70 Kingsway, LondonWC2B 6AH
Born August 1980
Director
Appointed 13 Nov 2025
MORGAN, Kerstin
70 Kingsway, LondonWC2B 6AH
Born August 1980
Director
13 Nov 2025
Active
TYLER, Richard Jules
Active70 Kingsway, LondonWC2B 6AH
Born October 1964
Director
Appointed 07 Mar 2024
TYLER, Richard Jules
70 Kingsway, LondonWC2B 6AH
Born October 1964
Director
07 Mar 2024
Active
WEST, Nicholas James
Active70 Kingsway, LondonWC2B 6AH
Born May 1975
Director
Appointed 29 Jan 2024
WEST, Nicholas James
70 Kingsway, LondonWC2B 6AH
Born May 1975
Director
29 Jan 2024
Active
GOLD, Kevin John
Resigned70 Kingsway, LondonWC2B 6AH
Born October 1961
Director
Appointed 07 Sept 2021
Resigned 30 Jan 2024
GOLD, Kevin John
70 Kingsway, LondonWC2B 6AH
Born October 1961
Director
07 Sept 2021
Resigned 30 Jan 2024
Resigned
LIBSON, James Lewis
Resigned70 Kingsway, LondonWC2B 6AH
Born May 1966
Director
Appointed 07 Sept 2021
Resigned 30 Jan 2024
LIBSON, James Lewis
70 Kingsway, LondonWC2B 6AH
Born May 1966
Director
07 Sept 2021
Resigned 30 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
70 Kingsway, LondonWC2B 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mishcon De Reya Group (Operations) Limited
70 Kingsway, LondonWC2B 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Mishcon De Reya Llp
Ceased70 Kingsway, LondonWC2B 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Ceased 17 Jan 2024
Mishcon De Reya Llp
70 Kingsway, LondonWC2B 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Ceased 17 Jan 2024
Ceased
Kevin John Gold
Ceased70 Kingsway, LondonWC2B 6AH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Ceased 29 Mar 2023
Kevin John Gold
70 Kingsway, LondonWC2B 6AH
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2021
Ceased 29 Mar 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
20 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2024
20 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2024
18 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2024
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2024
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2023
9 August 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 August 2022
9 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2022
3 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 August 2022
3 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 August 2022
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2021
23 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2021