LDC (MTF Portfolio) Limited

Active05530557 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Resigned Faulkner, David as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Appointed Hayes, Nicholas William John as Director
27 October 2016
Appointed Faulkner, David as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
20 May 2016
Resigned Allan, Mark Christopher as Director
20 March 2013
Resigned Reid, Andrew Donald as Director
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
20 February 2013
Resigned Reid, Andrew Donald as Secretary
1 March 2012
Resigned Bennett, Michael Peter as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
11 March 2009
Resigned Hull, Jonathan as Director
28 November 2008
Resigned Mitchell, Timothy William as Director
27 November 2008
Resigned Mcdonald, David Andrew as Director
27 March 2008
Appointed Grant, Stephen Richard as Director
26 November 2007
Appointed Richards, Nicholas Guy as Director
26 November 2007
Appointed Granger, James Winston Edward as Director
17 August 2006
Appointed Hull, Jonathan as Director
7 August 2006
Appointed Mitchell, Timothy William as Director
17 March 2006
Appointed Reid, Andrew Donald as Director
17 March 2006
Appointed Mcdonald, David Andrew as Director
8 August 2005
Appointed Lister, Joseph Julian as Director
8 August 2005
Appointed Bennett, Michael Peter as Director
8 August 2005
Appointed Reid, Andrew Donald as Secretary
8 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2005
Appointed Allan, Mark Christopher as Director
8 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08803996

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LDC (MTF Portfolio) Limited This company Owns 75–100% of shares
LDC (Project 110) Limited Owns 75–100% of shares
LDC (Project 111) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Other filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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