Introduction
Watch Company
M
M D NO. 1 LIMITED
M D NO. 1 LIMITED is an active company incorporated on 31 July 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M D NO. 1 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15039328
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 31 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLAR, Stephen Craig
Active33 Cavendish Square, LondonW1G 0PW
Born July 1966
Director
Appointed 31 Jul 2023
SELLAR, Stephen Craig
33 Cavendish Square, LondonW1G 0PW
Born July 1966
Director
31 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mdesign Holdings Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Mdesign Holdings Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024