Introduction
Watch Company
M
MDCA GROUP LIMITED
MDCA GROUP LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Balsall Common. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MDCA GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16288570
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Suite 7 Holly Grange Holly Lane Balsall Common, CV7 7EB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DURANT, Oliver John
ActiveHolly Grange, Balsall CommonCV7 7EB
Born August 1997
Director
Appointed 03 Mar 2025
DURANT, Oliver John
Holly Grange, Balsall CommonCV7 7EB
Born August 1997
Director
03 Mar 2025
Active
MONTGOMERY, Daniel William
ActiveHolly Grange, Balsall CommonCV7 7EB
Born January 1991
Director
Appointed 03 Mar 2025
MONTGOMERY, Daniel William
Holly Grange, Balsall CommonCV7 7EB
Born January 1991
Director
03 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver John Durant
ActiveHolly Grange, Balsall CommonCV7 7EB
Born August 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Oliver John Durant
Holly Grange, Balsall CommonCV7 7EB
Born August 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mr Daniel William Montgomery
ActiveHolly Grange, Balsall CommonCV7 7EB
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Daniel William Montgomery
Holly Grange, Balsall CommonCV7 7EB
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document