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Mdr Group Actions Limited (No: 13605981)

Address: AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, ENGLAND

Status: Active

Incorporated: 09-Jul-2021

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969   From: Jan-2024  )

Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969   From: Jan-2024  )

Current Director: JAMES LEWIS LIBSON ( DOB: May-1966   From: Sep-2021  )

Current Director: RICHARD JULES TYLER ( DOB: Oct-1964   From: Mar-2024  )

Current Director: NICHOLAS JAMES WEST ( DOB: May-1975   From: Jan-2024  )

Current Secretary: RICHARD JULES TYLER (   From: Sep-2021  )

Resigned Director: KEVIN JOHN GOLD ( DOB: Oct-1961   From: Sep-2021   To: Jan-2024  )

Resigned Director: JAMES LEWIS LIBSON ( DOB: May-1966   From: Sep-2021   To: Jan-2024  )

Persons of Significant Control:

Kevin John Gold, Africa House 70 Kingsway, London, WC2B 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-07, Ceased: 2023-03-29)

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