Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
MD One Capital Limited
- Incorporated
- 10 July 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Randox (Iom) Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Connaught PlaceLondonW2 2ET
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2022
Also at MD One Ventures Limited · more companies
British
Born September 1990 (36)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Randox (Iom) Ltd
Corporate entity · Notified 18 May 2026
Owns 50–75% of shares
Limited Company
Reg. no. 016431v
Corporate entity · Notified 10 July 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13736446
Former controllers (1)
18 May 2026
Ceased Randox Laboratories Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MD One Ventures Limited Owns 25–50% of shares
MD One Capital Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 30 July 2025 · dormant accounts · dormant
- Net Assets
- £4,420
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £4,420 | £4,420 | |
| Cash | £4,420 | ||
| Net Current Assets | £4,420 | ||
| Net Assets | £4,420 | £4,420 | |
| Shareholder Funds | £4,420 | £4,420 | £4,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 12 August 2026 | Cessation of a person with significant control |
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