Mdanz Limited

Active07132584 Private limited company
Incorporated
21 January 2010 (16 years)
Industry
Dental practice activities (86230)
Directors
Jesus Bonilla Regadera
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
British
Born August 1979 (47)
Director · Appointed 12 April 2024
British
Born August 1964 (62)
Director · Appointed 29 November 2022
Irish
Born June 1987 (39)
Director · Appointed 17 September 2020
Northern Irish
Born January 1979 (47)
Corporate Secretary · Appointed 1 May 2019
Officer history (14 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
12 April 2024
Appointed Sweeney, Anthony, Dr as Director
7 August 2023
Resigned Ramage, Sarah Louise as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
29 November 2022
Appointed Zaheer, Faizan as Director
29 November 2022
Resigned Barter, Stephen as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
17 September 2020
Appointed Crockard, Peter Alan, Dr as Director
17 September 2020
Resigned Banton, Neil William, Dr as Director
30 April 2020
Resigned Conway, Patrick Joseph, Dr as Director
30 April 2020
Appointed Barter, Stephen as Director
19 November 2019
Appointed Banton, Neil William, Dr as Director
19 November 2019
Appointed Ramage, Sarah Louise as Director
19 November 2019
Appointed Conway, Patrick Joseph, Dr as Director
19 November 2019
Resigned Bryant, Robin James, Dr as Director
19 November 2019
Resigned Wood, Ian David as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
1 May 2019
Appointed Bryant, Robin James, Dr as Director
1 May 2019
Resigned Caa Registrars Limited as Corporate Secretary
1 May 2019
Appointed Pueyo Roberts, Gabriela as Director
1 May 2019
Appointed Preddy, Steven John, Dr as Director
1 May 2019
Appointed Wright, Jake Hockley as Director
1 May 2019
Appointed Bupa Secretaries Limited as Corporate Secretary
1 May 2019
Resigned Zybutz, Michael David, Dr as Director
1 May 2019
Appointed Wood, Ian David as Director
1 May 2019
Resigned Zybutz, Anthony Neal as Director
23 March 2015
Resigned Manchester Square Registrars Limited as Corporate Secretary
23 March 2015
Appointed Caa Registrars Limited as Corporate Secretary
21 January 2010
Appointed Zybutz, Anthony Neal as Director
21 January 2010
Appointed Manchester Square Registrars Limited as Corporate Secretary
21 January 2010
Appointed Zybutz, Michael David, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00479564
Former controllers (3)
29 November 2022
Ceased Mdanz Holdings Limited — Owns 75–100% of shares
1 May 2019
Ceased Anthony Neal Zybutz — Has significant influence or control
1 May 2019
Ceased Michael David Zybutz — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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