Introduction
Watch Company
M
MDV HOLDINGS A LTD
MDV HOLDINGS A LTD is an active company incorporated on 18 September 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MDV HOLDINGS A LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16728224
LTD Company
Age
N/A Years
Incorporated 18 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2027
Period: 18 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
5 Luke Street Greater London London, EC2A 4PX,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Andrew Charles Michael
ActiveLuke Street, LondonEC2A 4PX
Born January 1980
Director
Appointed 18 Sept 2025
COLLINS, Andrew Charles Michael
Luke Street, LondonEC2A 4PX
Born January 1980
Director
18 Sept 2025
Active
HODGSON, Christopher Prouty Sanford
ActiveLuke Street, LondonEC2A 4PX
Born June 1980
Director
Appointed 18 Sept 2025
HODGSON, Christopher Prouty Sanford
Luke Street, LondonEC2A 4PX
Born June 1980
Director
18 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mdv Ventures Mgt Limited
ActiveLuke Street, LondonEC2A 4PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2025
Mdv Ventures Mgt Limited
Luke Street, LondonEC2A 4PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Legacy
9 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 December 2025
No document