Introduction
Watch Company
M
MDL NW LTD
MDL NW LTD is an active company incorporated on 3 November 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MDL NW LTD was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15257679
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 3 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
5th Floor, 101 Old Hall Street Liverpool, L3 9BP,
Previous Addresses
209-211 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom
From: 3 November 2023To: 9 December 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAIN, David Edward
ActiveOld Hall Street, LiverpoolL3 9BP
Born September 1985
Director
Appointed 03 Nov 2023
CAIN, David Edward
Old Hall Street, LiverpoolL3 9BP
Born September 1985
Director
03 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mdl Group Holdings Ltd
ActiveOld Hall Street, LiverpoolL3 9BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2024
Mdl Group Holdings Ltd
Old Hall Street, LiverpoolL3 9BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2024
Active
Mr David Edward Cain
CeasedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 31 Mar 2024
Mr David Edward Cain
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 31 Mar 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024