Introduction
Watch Company
M
MDV HOLDINGS B LTD
MDV HOLDINGS B LTD is an active company incorporated on 12 November 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 B LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16850793
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 14 April 2026 (Just now)
Next Due
Due by 30 June 2027
Period: 12 November 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
5 Luke Street London, EC2A 4PX,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Andrew Charles Michael
ActiveLuke Street, LondonEC2A 4PX
Born January 1980
Director
Appointed 12 Nov 2025
COLLINS, Andrew Charles Michael
Luke Street, LondonEC2A 4PX
Born January 1980
Director
12 Nov 2025
Active
HODGSON, Christopher Prouty Sanford
ActiveLuke Street, LondonEC2A 4PX
Born June 1980
Director
Appointed 12 Nov 2025
HODGSON, Christopher Prouty Sanford
Luke Street, LondonEC2A 4PX
Born June 1980
Director
12 Nov 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ac Cubed Limited
ActiveLuke Street, LondonEC2A 4PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2026
Ac Cubed Limited
Luke Street, LondonEC2A 4PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2026
Active
Nfg Europe Limited
CeasedBevis Marks, LondonEC3A 7LN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2026
Ceased 26 Feb 2026
Nfg Europe Limited
Bevis Marks, LondonEC3A 7LN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2026
Ceased 26 Feb 2026
Ceased
Mdv Ventures Mgt Limited
ActiveLuke Street, LondonEC2A 4PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2025
Mdv Ventures Mgt Limited
Luke Street, LondonEC2A 4PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2025
Active
Filing History
17
Description
Type
Date Filed
Document
14 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2026
Legacy
9 April 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 April 2026
No document
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
26 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2026
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
16 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2026