Introduction
Watch Company
M
M D LANE HOLDINGS LIMITED
M D LANE HOLDINGS LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Staffs, Cannock. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. M D LANE HOLDINGS LIMITED was registered 4 years ago.(SIC: 58190)
Status
active
Active since 4 years ago
Company No
13790177
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
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 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
1 & 2 Heritage Park Hayes Way Staffs, Cannock, WS11 7LT,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LANE, Mitchell David
ActiveHayes Way, Staffs, CannockWS11 7LT
Born January 1993
Director
Appointed 08 Dec 2021
LANE, Mitchell David
Hayes Way, Staffs, CannockWS11 7LT
Born January 1993
Director
08 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mitchell David Lane
ActiveHayes Way, Staffs, CannockWS11 7LT
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Mr Mitchell David Lane
Hayes Way, Staffs, CannockWS11 7LT
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026