MD

MDRA DEV SUB LIMITED

Active

Company number 15909480

London, England · Incorporated 21 August 2024

Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

MDRA DEV SUB LIMITED is an active private limited company incorporated on 21 August 2024 under the jurisdiction of England and Wales. The company is registered at Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX.

It is engaged in the buying and selling of own real estate and letting and operating of own or leased real estate (SIC 68100 and 68209). The company is a wholly owned subsidiary of MDRA Developments I Limited, which holds 75–100% of the shares and voting rights. Maurice Adler, a Belgian national resident in England, has served as the sole director since incorporation.

The most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 7 May 2026. A registered office address change was filed in December 2025. The company has no charges, no insolvency history, and its confirmation statement remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mdra Developments I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Resolution
Resolution
28 November 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Incorporation Company
Incorporation
21 August 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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