Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
MDR Management Limited
- Incorporated
- 13 May 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Michael Adrian Faraday
- Owned by
- Michael Adrian Faraday
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Faraday, Michael Adrian
Director · Appointed 21 August 2025
Canadian
Born November 1942
Officer history (9 former)
21 August 2025
Appointed Faraday, Michael Adrian as Director
21 August 2025
Resigned Faraday, Ben as Director
12 May 2014
10 February 2006
Resigned Faraday, Ben as Secretary
10 February 2006
Resigned Faraday, Michel as Director
11 January 2006
Appointed Faraday, Ben as Director
10 January 2006
10 January 2006
Resigned Offshore Conseils Limited as Corporate Secretary
28 November 2004
Resigned Burgess, Ian as Director
28 November 2004
Appointed Faraday, Michel as Director
13 May 2004
Appointed Faraday, Ben as Secretary
19 June 2003
Appointed Offshore Conseils Limited as Corporate Secretary
19 June 2003
Appointed Burgess, Ian as Director
19 June 2003
19 June 2003
19 June 2003
13 May 2003
13 May 2003
13 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Adrian Faraday
Individual · Notified 24 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Canadian
Born November 1942
Former controllers (1)
21 August 2025
Ceased Ben Faraday — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 27 August 2025 | Registered office address changed | |||
| 24 August 2025 | Cessation of a person with significant control | |||
| 24 August 2025 | Notification of a person with significant control |
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