Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
MDR Group Actions Limited
- Incorporated
- 7 September 2021 (5 years)
- Previously known as
- Mishcon DE Reya (Operations) Limited (until 18 January 2024)Mishcon DE Reya HC Limited (until 23 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard James Leedham
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Africa House70 KingswayLondonWC2B 6AH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
German
Born August 1980 (46)
Leedham, Richard James
Director · Appointed 3 November 2025
British
Born October 1966 (60)
Director · Appointed 7 March 2024
British
Born October 1964 (62)
Director · Appointed 29 January 2024
British
Born May 1975 (51)
Director · Appointed 29 January 2024
British
Born August 1969 (57)
Tyler, Richard Jules
Secretary · Appointed 7 September 2021
Officer history (2 former)
13 November 2025
3 November 2025
Appointed Leedham, Richard James as Director
7 March 2024
30 January 2024
Resigned Gold, Kevin John as Director
30 January 2024
29 January 2024
29 January 2024
7 September 2021
Appointed Tyler, Richard Jules as Secretary
7 September 2021
Appointed Gold, Kevin John as Director
7 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13605976
Former controllers (2)
17 January 2024
Ceased Mishcon DE Reya LLP — Owns 75–100% of shares
29 March 2023
Ceased Kevin John Gold — 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 Owns 75–100% of shares
MDR Group Actions Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 |
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