DCD London & Mutual PLC

Active02896868 Public limited company
Incorporated
10 February 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Hoosen Goolam Mahomed Randeree
Accounts type
Group
Region
Greater London
Address
84 Newman Street
London
W1T 3EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 September 2018
Resigned Manjoo, Juneid Ahmad as Director
12 September 2007
Resigned Baiyat, Faizal as Director
7 December 2004
Resigned Wilson, Christopher as Director
17 September 2004
Resigned Vakil, Zarir as Director
15 December 2003
Resigned Jadvat, Cassim Ahmed as Director
15 December 2003
Resigned Essack, Ismail as Director
15 December 2003
Appointed Randeree, Faisal Ahmed as Director
15 December 2003
Appointed Baiyat, Faizal as Director
1 March 2003
Resigned Randeree, Ahmed as Director
1 June 1999
Appointed Manjoo, Juneid Ahmad as Director
23 February 1999
Resigned Mahomedy, Ahmed Ebrahim as Director
1 May 1998
Appointed Vakil, Zarir as Director
1 September 1997
Appointed Jadvat, Cassim Ahmed as Director
1 September 1997
Appointed Mahomedy, Ahmed Ebrahim as Director
28 March 1996
Resigned Rice, Derrick Allen as Director
28 March 1996
Resigned Morgan, David St Clair as Director
24 February 1994
Appointed Morgan, David St Clair as Director
24 February 1994
Appointed Rice, Derrick Allen as Director
23 February 1994
Appointed Wilson, Christopher as Director
10 February 1994
Appointed Randeree, Ahmed as Director
10 February 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 February 1994
Appointed First Directors Limited as Corporate Nominee Director
10 February 1994
Resigned First Directors Limited as Corporate Nominee Director
10 February 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 February 1994
Appointed Shelley, Christopher Edward as Secretary
10 February 1994
Appointed Essack, Ismail as Director
10 February 1994
Appointed Randeree, Shabir Ahmed as Director

Ownership 1 active

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

Hoosen Goolam Mahomed Randeree
Individual · Notified 20 September 2018
Has significant influence or control (as a trust)
South African
Born October 1956 (70)
Former controllers (3)
20 September 2018
Ceased Navin Nagawa — Has significant influence or control (as a trust)
6 April 2016
Ceased Faisal Ahmed Randeree — Has significant influence or control
6 April 2016
Ceased Shabir Ahmed Randeree — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DCD London & Mutual PLC This company
Brick Yard Properties Hoxton LLP Has significant influence or control (as a firm)
Chaddesley Glen DCD Ltd Owns 75–100% of shares
DCD Properties Limited Has significant influence or control
Aird House Ltd Owns 75–100% of shares
Richmond George Street LLP Has significant influence or control (as a firm)
Sanctuary Ventures Farringdon Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£2,922,120
Cash
£10,270
Employees
19
Debt Ratio
86%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,171,247 £2,922,120
Balance sheet detail
20242023
Fixed Assets£18,210,883£15,919,053
Current Assets£3,010,827£1,908,028
Debtors£3,000,557£1,519,971
Cash£10,270£388,057
Creditors (< 1 year)£12,418,401£9,122,412
Creditors (> 1 year)£5,881,189£6,533,422
Net Current Assets(£9,407,574)(£7,214,384)
Net Assets£2,922,120£2,171,247
Shareholder Funds£2,922,120£2,171,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates16 January 2026
31 December 2025Group of companies' accounts31 December 2024
14 October 2025Registered office address changed
22 January 2025Confirmation statement with no updates16 January 2025
31 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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