Website & contact details
- Website
Mishcon DE Reya Group (Operations) Limited
- Incorporated
- 7 September 2021 (5 years)
- Previously known as
- Mishcon DE Reya Group Limited (until 16 March 2023)Mishcon DE Reya Group PLC (until 16 March 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Africa House70 KingswayLondonWC2B 6AH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born October 1964 (62)
Director · Appointed 9 February 2022
British
Born August 1969 (57)
Director · Appointed 7 September 2021
British
Born May 1966 (60)
Tyler, Richard Jules
Secretary · Appointed 7 September 2021
Officer history (5 former)
16 January 2025
Resigned Gold, Kevin John as Director
7 March 2024
13 June 2022
10 June 2022
8 June 2022
8 June 2022
9 February 2022
9 February 2022
9 February 2022
9 February 2022
9 February 2022
7 September 2021
Appointed Tyler, Richard Jules as Secretary
7 September 2021
7 September 2021
Appointed Gold, Kevin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc399969
Former controllers (2)
29 March 2023
Ceased Kevin John Gold — Owns 75–100% of shares
24 September 2021
Ceased Emma Friedman — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
MDR Als (Holdings) Limited Owns 75–100% of shares
Flex Legal Limited Owns 75–100% of shares
MDR Brand Management LLP Holds 75–100% of voting rights
MDR Discover LLP Holds 75–100% of voting rights
MDR Mayfair Limited Owns 75–100% of shares
MP PD1 UK Ltd Owns 75–100% of shares
HPV Property Holdings Limited Owns 75–100% of shares
MDR Mayfair Holdings Limited Owns 75–100% of shares
Property Tops Limited Owns 75–100% of shares
MP PD2 UK Ltd Owns 75–100% of shares
Novx U.K. Limited Owns 75–100% of shares
MDRX LLP Holds 75–100% of voting rights
MDRX Operations Limited Owns 75–100% of shares
Mishcon DE Reya Group (Operations) Limited This company Owns 75–100% of shares
MDR Group Actions Limited Owns 75–100% of shares
Mishcon DE Reya Trust Corporation Limited Owns 75–100% of shares
Mishcon Purpose Limited Owns 75–100% of shares
Taylor Vinters LLP Holds 75–100% of voting rights
Westlex Nominees Limited Owns 75–100% of shares
Dunlavey-Rosin (Nominees) Limited Owns 75–100% of shares
MDR Limited Owns 25–50% of shares
Mischon DE Reya Limited Owns 75–100% of shares
Mishcon Capital Partners (I) Limited Owns 75–100% of shares
Westlex Registrars Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 10 April 2025 | Full accounts | 31 March 2024 | ||
| 20 January 2025 | Termination of appointment of a director |
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