Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
MDR Limited
- Incorporated
- 14 June 1991 (35 years)
- Previously known as
- MDR Partners Limited (until 23 January 2015)Mishcon DE Reya Limited (until 30 October 2008)Mislex (100) Limited (until 12 December 1991)Earlier: Airsun Holdings Limited
- Industry
- Non-trading company (74990)
- Directors
- Westlex Registrars LimitedWestlex Nominees Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Africa House70 KingswayLondonWC2B 6AH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born October 1964 (62)
Westlex Registrars Limited
Corporate Director · Appointed 6 November 2026
Westlex Nominees Limited
Corporate Director · Appointed 10 December 2014
Corporate Secretary · Appointed 14 June 1991
Officer history (8 former)
6 November 2026
6 November 2026
Appointed Westlex Registrars Limited as Corporate Director
6 November 2026
23 October 2026
4 May 2022
10 December 2014
Resigned Gillon, Kevin John as Director
10 December 2014
Appointed Westlex Nominees Limited as Corporate Director
30 May 2003
Appointed Gillon, Kevin John as Director
27 April 1998
9 January 1997
4 July 1996
28 May 1996
20 October 1994
20 October 1994
20 October 1994
20 October 1994
20 October 1994
20 October 1994
14 June 1991
14 June 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1401018
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1400715
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
Mishcon DE Reya Group (Operations) Limited Owns 75–100% of shares
MDR Group Actions Limited Owns 75–100% of shares
Mishcon DE Reya Trust Corporation Limited Owns 75–100% 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 Owns 75–100% of shares
MDR Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 25 July 2026 | Accounts for a dormant company | 31 October 2025 |
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