Dunlavey-Rosin (Nominees) Limited

Active01973701 Private limited company
Incorporated
23 December 1985 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Africa House
70 Kingsway
London
WC2B 6AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 1995
British
Born November 1962
Secretary · Appointed 13 September 1993
British
Director
British
Born October 1961 (65)
Officer history (5 former)
24 February 1995
Resigned Le Chat, Gavin John as Director
22 February 1995
Appointed Nathan, Larry Graeme as Director
22 February 1995
Resigned Sheth, Sunil Pranlal as Director
8 November 1993
Appointed Le Chat, Gavin John as Director
13 September 1993
Appointed Gold, Kevin John as Secretary
13 September 1993
Appointed Sheth, Sunil Pranlal as Director
12 September 1993
Resigned Rosin, Alan Michael as Secretary
12 September 1993
Resigned Rosin, Alan Michael as Director
1 September 1992
Resigned Dunlavey, Francis Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1401018

Group structure 28 companies

Ownership group derived from the Companies House PSC register

MDR Als (Holdings) Limited Owns 75–100% of shares
Flex Legal Limited Owns 75–100% of shares
MDR Brand Management LLP Holds 75–100% of voting rights
MDR Discover LLP Holds 75–100% of voting rights
MDR Mayfair Limited Owns 75–100% of shares
MP PD1 UK Ltd Owns 75–100% of shares
HPV Property Holdings Limited Owns 75–100% of shares
MDR Mayfair Holdings Limited Owns 75–100% of shares
Property Tops Limited Owns 75–100% of shares
MP PD2 UK Ltd Owns 75–100% of shares
Novx U.K. Limited Owns 75–100% of shares
MDRX LLP Holds 75–100% of voting rights
MDRX Operations Limited Owns 75–100% of shares
MDR Group Actions Limited Owns 75–100% of shares
Alphasense Trustee Limited Status not confirmedOwns 75–100% of shares (as a trust)
E.W.Pepper Limited Owns 75–100% of shares
J.A. Clayton Limited Owns 50–75% of shares
Mishcon Purpose Limited Owns 75–100% of shares
Taylor Vinters LLP Holds 75–100% of voting rights
Westlex Nominees Limited Owns 75–100% of shares
Dunlavey-Rosin (Nominees) Limited This company Owns 75–100% of shares
MDR Limited Owns 25–50% of shares
Mischon DE Reya Limited Owns 75–100% of shares
Mishcon Capital Partners (I) Limited Owns 75–100% of shares
Westlex Registrars Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company31 May 2025
29 January 2026Confirmation statement with no updates28 January 2026
14 February 2025Accounts for a dormant company31 May 2024
29 January 2025Confirmation statement with no updates28 January 2025
17 February 2024Accounts for a dormant company31 May 2023
Show all recent filings

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