AEDIFICA UK (DAWLISH) LIMITED
Company Number 13483857
Status
Active
Incorporated
June 29, 2021
Entity Type
Ltd
Registered Office
13 Hanover Square
London
W1S 1HN
41100
Previous Names
MMCG2 DEVCO 2 LIMITED
Ceased on Feb 28, 2024
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AEDIFICA UK (DAWLISH) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13483857, this organization has been active since June 2021. Primarily in the 41100 sector, the business maintains its official headquarters at 13 Hanover Square. 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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Accounts
Oct 11, 2026
Accounts
Oct 11, 2026
Other
Oct 11, 2026
Other
Oct 11, 2026
Other
Aug 27, 2026
Confirmation Statement
Jul 11, 2026
Officers
Jul 3, 2026
Officers
Apr 17, 2026
Officers
Apr 17, 2026
Persons With Significant Control
Oct 22, 2025
Address
Aug 7, 2025
Address
Aug 6, 2025
Accounts
Jul 25, 2025
Accounts
Jul 25, 2025
Other
Jul 25, 2025
Other
Jul 25, 2025
Confirmation Statement
Jul 1, 2025
Accounts
Jan 6, 2025
Capital
Dec 9, 2024
Confirmation Statement
Aug 8, 2024
Officers
Apr 25, 2024
Incorporation
Mar 12, 2024
Resolution
Mar 11, 2024
Accounts
Mar 2, 2024
Change Of Name
Feb 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Aedifica Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Philip John Burgan
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
60%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
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