MLD (Developments) Limited

Active04870332 Private limited company
Incorporated
19 August 2003 (23 years)
Previously known as
Native Land (Developments) Limited (until 5 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
The Pavilion
118 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2003
British
Born February 1968 (58)
Director · Appointed 5 September 2003
British
Born October 1963 (63)
Officer history (5 former)
7 April 2026
Resigned Blackman, Philip John as Secretary
31 March 2012
Appointed Blackman, Philip John as Secretary
31 March 2012
Resigned Brooks, John Howard as Secretary
31 March 2005
Resigned Willcock, Matthew Nicolas as Director
1 November 2003
Appointed Willcock, Matthew Nicolas as Director
5 September 2003
Appointed Mantovani, Jonathan James as Director
5 September 2003
Appointed Nicholls, Alasdair John as Director
5 September 2003
Appointed Brooks, John Howard as Secretary
5 September 2003
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
5 September 2003
Resigned Dws Directors Limited as Corporate Nominee Director
19 August 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
19 August 2003
Appointed Dws Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 04436275

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan (Guildford) LLP Holds 25–50% of voting rights
Clan (Judd Street) Limited Owns 50–75% of shares
Clan (Regent House) LLP Holds 25–50% of voting rights
Clan (Regent Property) LLP Holds 25–50% of voting rights
Clan (Regent Block) LLP Holds 75–100% of voting rights
Clan (Regent W1) Limited Owns 75–100% of shares
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate Limited Owns 25–50% of shares
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
Kilmuir Holdco Limited Status not confirmedHas significant influence or control
Kilmuir House (UK) Limited Has significant influence or control
MLD (Developments) Limited This company Owns 75–100% of shares
Clan Campden Developments LLP Has significant influence or control
NLG Campden LLP Right to 25–50% of surplus assets
MLD Asset Investments Limited Owns 75–100% of shares
RW1 Investments LLP Holds 25–50% of voting rights
136 George Street Limited Owns 50–75% of shares
Native Land (100 GS) Limited Owns 50–75% of shares
Native Land (Kensington) Limited Owns 25–50% of shares
Native Land Limited Owns 25–50% of shares
Native Land Investment Limited Owns 75–100% of shares
Neo Bankside Commercial LLP Right to 25–50% of surplus assets

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£4,412,091
Current Ratio
447.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,685,566 £4,343,758 £4,375,528 £4,419,266 £4,416,049 £4,412,091
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£4,421,978£4,426,222£4,428,006£4,377,778£4,400,812£3,797,898
Creditors (< 1 year)£9,888£10,173£8,740£2,250£57,054£112,332
Net Current Assets£4,412,090£4,416,049£4,419,266£4,375,528£4,343,758£3,685,566
Net Assets£4,412,091£4,416,049£4,419,266£4,375,528£4,343,758£3,685,566
Shareholder Funds£4,412,091£4,416,049£4,419,266£4,375,528£4,343,758£3,685,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
16 April 2026Termination of appointment of a secretary
15 April 2026Director's details changed
15 April 2026Director's details changed
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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