Introduction
Watch Company
M
MDD FEE FUND ADMINISTRATION LIMITED
MDD FEE FUND ADMINISTRATION LIMITED is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MDD FEE FUND ADMINISTRATION LIMITED was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
13917365
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 September 2024 (1 year ago)
Period: 1 March 2023 - 30 June 2024(17 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
Marlow House 1a Lloyds Avenue London London EC3N 3AA England
From: 15 February 2022To: 5 August 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CALVER, Adam
Active20 Gracechurch Street, LondonEC3V 0BG
Born September 1977
Director
Appointed 01 Dec 2025
CALVER, Adam
20 Gracechurch Street, LondonEC3V 0BG
Born September 1977
Director
01 Dec 2025
Active
GROCOTT, Mark Neil
Active20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
Appointed 22 May 2024
GROCOTT, Mark Neil
20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
22 May 2024
Active
HEISS, Markus Christian
Active20 Gracechurch Street, LondonEC3V 0BG
Born April 1966
Director
Appointed 15 Feb 2022
HEISS, Markus Christian
20 Gracechurch Street, LondonEC3V 0BG
Born April 1966
Director
15 Feb 2022
Active
ISAAC, Paul Robert Challen
Active20 Gracechurch Street, LondonEC3V 0BG
Born January 1975
Director
Appointed 15 Feb 2022
ISAAC, Paul Robert Challen
20 Gracechurch Street, LondonEC3V 0BG
Born January 1975
Director
15 Feb 2022
Active
CARNAFFAN, Neil William
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born September 1979
Director
Appointed 22 May 2024
Resigned 31 Oct 2025
CARNAFFAN, Neil William
20 Gracechurch Street, LondonEC3V 0BG
Born September 1979
Director
22 May 2024
Resigned 31 Oct 2025
Resigned
JENSEN, Flemming
Resigned46-48 East Street, EpsomKT17 1HQ
Born January 1962
Director
Appointed 15 Feb 2022
Resigned 16 Feb 2022
JENSEN, Flemming
46-48 East Street, EpsomKT17 1HQ
Born January 1962
Director
15 Feb 2022
Resigned 16 Feb 2022
Resigned
MANGAN, Mark Anthony
Resigned46-48 East Street, EpsomKT17 1HQ
Born November 1975
Director
Appointed 15 Feb 2022
Resigned 29 Feb 2024
MANGAN, Mark Anthony
46-48 East Street, EpsomKT17 1HQ
Born November 1975
Director
15 Feb 2022
Resigned 29 Feb 2024
Resigned
SWAIN, Lee Paul
Resigned46-48 East Street, EpsomKT17 1HQ
Born December 1975
Director
Appointed 15 Feb 2022
Resigned 29 Feb 2024
SWAIN, Lee Paul
46-48 East Street, EpsomKT17 1HQ
Born December 1975
Director
15 Feb 2022
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Matson, Driscoll & Damico Uk Llp
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2024
5 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022