Introduction
Watch Company
M
MLS VEDONIS LIMITED
MLS VEDONIS LIMITED is an active company incorporated on 22 May 2024 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects. MLS VEDONIS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15733868
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 22 May 2024 - 31 October 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
18 St Christopher's Way Pride Park Derby, DE24 8JY,
Previous Addresses
Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England
From: 22 May 2024To: 16 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHARDWAJ, Roshan Lal
ActiveWilsthorpe Road, Long EatonNG10 3LE
Born November 1955
Director
Appointed 22 May 2024
BHARDWAJ, Roshan Lal
Wilsthorpe Road, Long EatonNG10 3LE
Born November 1955
Director
22 May 2024
Active
SKENDERAJ, Dritan
ActivePride Park, DerbyDE24 8JY
Born April 1982
Director
Appointed 22 May 2024
SKENDERAJ, Dritan
Pride Park, DerbyDE24 8JY
Born April 1982
Director
22 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pride Park, DerbyDE24 8JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Meadow Lane Services Limited
Pride Park, DerbyDE24 8JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2025
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025
29 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 May 2024