Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Dukeminster (M C) Limited
- Incorporated
- 7 April 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 100 Wigmore Street2nd FloorLondonW1U 3RN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2018
British
Born June 1955 (71)
Ross, Derek George
Secretary · Appointed 29 September 2009
British
Officer history (8 former)
31 March 2022
3 September 2018
29 April 2018
30 August 2013
13 November 2012
29 September 2009
Appointed Ross, Derek George as Secretary
22 January 2004
28 June 1998
28 June 1998
28 June 1998
28 June 1998
28 June 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3154201
Group structure 17 shown
Ownership group derived from the Companies House PSC register
105 Morning Lane Limited Owns 75–100% of shares
120-122 Morning Lane Limited Owns 75–100% of shares
171A Morning Lane (NGL485198) Limited Owns 75–100% of shares
4 Church Lodge Limited Owns 75–100% of shares
5-7-11 Morning Lane Limited Owns 75–100% of shares
Brimpath Limited Owns 75–100% of shares
Deansmoor Properties Limited Owns 75–100% of shares
Dukeminster (Aitf) Limited Owns 75–100% of shares
Dukeminster (Aylesbury) Limited Owns 75–100% of shares
Dukeminster (Boston) Limited Owns 75–100% of shares
Dukeminster (Cheltenham) Limited Owns 75–100% of shares
Dukeminster (Chester) Limited Owns 75–100% of shares
Dukeminster (CL) Limited Owns 75–100% of shares
Dukeminster (DA) Limited Owns 75–100% of shares
Dukeminster (Dumfries) Limited Owns 75–100% of shares
Dukeminster (M C) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 7 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 April 2024 | Confirmation statement with no updates | 13 April 2024 |
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