MG

MDR GROUP ACTIONS LIMITED

Active

Company number 13605981

London, England · Incorporated 7 September 2021

Africa House, 70 Kingsway, London, WC2B 6AH, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISHCON DE REYA HC LIMITED · 7 September 2021 – 23 November 2021

MISHCON DE REYA (OPERATIONS) LIMITED · 23 November 2021 – 18 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mishcon De Reya Group (Operations) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2024 View
Certificate Change Of Name Company
Change Of Name
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Move Registers To Registered Office Company With New Address
Address
9 August 2022 View
Move Registers To Sail Company With New Address
Address
9 August 2022 View
Move Registers To Sail Company With New Address
Address
3 August 2022 View
Change Sail Address Company With New Address
Address
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2021 View
Certificate Change Of Name Company
Change Of Name
23 November 2021 View
Incorporation Company
Incorporation
7 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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