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All Information about:
Name

MDL Holdings Limited
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
VAT ID no VAT ID available
Company No. 09858936 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 November 2015
AccountsGROUP
last accounts made up to 31 December 2017
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • MDL Investments (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Carruthers, Michael Norman London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 08/1980 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Milloy, David Thomas Birmingham Status: Active Notified: 05/11/2015 Date of Birth: 05/1965 Occupation: Joint Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Moore, Gordon James Birmingham Status: Active Notified: 05/11/2015 Date of Birth: 11/1966 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Andrew Birmingham Status: Active Notified: 05/11/2015 Date of Birth: 01/1961 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Blaby, Richard Armand Petworth, United Kingdom Status: Ceased Notified: 26/07/2016 Ceased: 03/05/2019 Occupation: Company Chief Executive Role: Director Country of Residence: England Nationality: British
    Haggerty, Euan James Edward Wimbledon, London, United Kingdom Status: Ceased Notified: 05/11/2015 Ceased: 11/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MDL Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09859350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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