MDL ESOP LIMITED
Company Number 03318615
Status
Dissolved
Incorporated
February 14, 1997
Entity Type
Ltd
Registered Office
8 Bouverie Street
London
EC4Y 8AX
74990
Previous Names
HEALTH PROTECT LIMITED
Ceased on Feb 29, 2000
GREEN PARK ASSOCIATES LIMITED
Ceased on Mar 30, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MDL ESOP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03318615, this organization has been active since February 1997. Primarily in the 74990 sector, the business maintains its official headquarters at 8 Bouverie Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 14, 2023
Gazette
Dec 27, 2022
Dissolution
Dec 20, 2022
Persons With Significant Control
Aug 2, 2022
Accounts
Jun 29, 2022
Accounts
Jun 29, 2022
Other
Jun 29, 2022
Other
Jun 29, 2022
Confirmation Statement
Mar 23, 2022
Confirmation Statement
Feb 25, 2022
Officers
Jun 21, 2021
Officers
Jun 17, 2021
Officers
Jun 17, 2021
Officers
Jun 17, 2021
Officers
Jun 17, 2021
Accounts
Jun 1, 2021
Other
May 25, 2021
Accounts
May 25, 2021
Other
May 25, 2021
Confirmation Statement
Mar 18, 2021
Officers
Jan 20, 2021
Officers
Jan 20, 2021
Officers
Jan 18, 2021
Accounts
Oct 20, 2020
Accounts
Jul 17, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Management Diagnostics Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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