Mdct Realisations Limited. net worth, address, company information. Free

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Mdct Realisations Limited (number 07264480) is a private limited company created on 2010-05-25. The company is registered at 10 Fleet Place, London EC4M 7QS. Having undergone a change in 2020-09-21, the previous name the enterprise utilized was Cdm Trading Limited. Mdct Realisations Limited operates Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name	Mdct Realisations Limited
Number	07264480
Date of Incorporation:	2010-05-25
End of financial year:	30 June
Address:	10 Fleet Place, London, EC4M 7QS
SIC code:	56101 - Licensed restaurants

Moving to the 3 directors that can be found in this business, we can name: Lindsay D. (in the company from 12 June 2018), Stephen H. (appointment date: 08 July 2015), Kieran P. (appointed on 08 July 2015). 1 secretary is there as well: Lindsay D. (appointed on 12 June 2018). The Companies House indexes 1 person of significant control - Cdm Holdco Limited, a business which is located at 25 Chapel Street, NW1 5DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31
Current Assets	412,695	616,254	1,041,527
Fixed Assets	221,063	229,113	432,483
Shareholder Funds	516,362	781,599	1,331,631
Tangible Fixed Assets	221,063	229,113	432,483
Total Assets Less Current Liabilities	516,362	781,599	1,331,631
Number Shares Allotted	-	417,156	453,446

People with significant control

Cdm Holdco Limited

27 May 2017

Address	3rd Floor, Capital House 25 Chapel Street, London, NW1 5DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Comapnies House
Registration number	09630993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on 2021-12-20. Company's previous address: 15 Canada Square Canary Wharf London E15 5GL. filed on: 20th, December 2021 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on 2021-12-20. Company's previous address: 15 Canada Square Canary Wharf London E15 5GL. filed on: 20th, December 2021 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-21 filed on: 21st, September 2020 \| resolution	Free Download (3 pages)
(AD01) New registered office address 15 Canada Square Canary Wharf London E15 5GL. Change occurred on 2020-08-05. Company's previous address: 3rd Floor Capital House 25 Chapel Street London NW1 5DH. filed on: 5th, August 2020 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2018-07-01 filed on: 10th, April 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on 2018-06-12 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-12 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-06-12) of a secretary filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-07-02 filed on: 5th, April 2018 \| accounts	Free Download (26 pages)
(MR04) Satisfaction of charge 072644800006 in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 072644800008 in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 072644800004 in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 072644800005 in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 072644800009 in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 072644800003 in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 072644800007 in full filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-02 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-02 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-06-26 filed on: 2nd, May 2017 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/06/16 filed on: 2nd, May 2017 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 072644800011, created on 2017-02-02 filed on: 8th, February 2017 \| mortgage	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 21st, June 2016 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2016-06-21: 497379.00 GBP capital
(AA) Small company accounts for the period up to 2015-03-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 21st, August 2015 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 14th, August 2015 \| resolution	Free Download (15 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 30th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 30th, July 2015 \| officers	Free Download (3 pages)
(CERTNM) Company name changed tenfour ventures LIMITEDcertificate issued on 28/07/15 filed on: 28th, July 2015 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015-07-27 filed on: 27th, July 2015 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2015-07-08: 497379.00 GBP filed on: 27th, July 2015 \| capital	Free Download (5 pages)
(AD01) New registered office address 3rd Floor Capital House 25 Chapel Street London NW1 5DH. Change occurred on 2015-07-24. Company's previous address: 5 Elstree Gate Borehamwood Hertfordshire NW1 5DH. filed on: 24th, July 2015 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-03-31 to 2016-06-30 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 24th, July 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-07-08 filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072644800010, created on 2015-07-20 filed on: 22nd, July 2015 \| mortgage	Free Download (108 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 8th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-06-08: 453445.00 GBP capital
(MR01) Registration of charge 072644800009, created on 2015-03-24 filed on: 25th, March 2015 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-25 filed on: 8th, July 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-07-08: 453445.00 GBP capital
(AD01) Registered office address changed from , Second Floor Cardiff House, Tilling Rd, London, NW2 1LT on 2014-06-26 filed on: 26th, June 2014 \| address	Free Download (3 pages)
(MR01) Registration of charge 072644800008 filed on: 2nd, June 2014 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 072644800007 filed on: 21st, May 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 072644800006 filed on: 21st, May 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 072644800004 filed on: 21st, May 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 072644800003 filed on: 21st, May 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 072644800005 filed on: 21st, May 2014 \| mortgage	Free Download (9 pages)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-25 filed on: 25th, June 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-25 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2012-06-11: 453446.00 GBP filed on: 14th, June 2012 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, April 2012 \| mortgage	Free Download (5 pages)
(AD01) Registered office address changed from , Cornelius House 178-180 Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom on 2012-03-20 filed on: 20th, March 2012 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2011-11-18: 417156.00 GBP filed on: 21st, November 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, February 2011 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, October 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2010 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 2010-09-28: 383334.00 GBP filed on: 6th, October 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-09-17: 230000.00 GBP filed on: 1st, October 2010 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2011-05-31 to 2011-03-31 filed on: 6th, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, May 2010 \| incorporation	Free Download (45 pages)

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