MDRX Operations Limited

Active14745764 Private limited company
Incorporated
21 March 2023 (3 years)
Previously known as
Mdrxtech Operations Limited (until 4 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Africa House
70 Kingsway
London
WC2B 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2025
Resigned Turner, Edmund David as Director
13 May 2025
Resigned Grogan, Thomas Robert as Director
28 February 2025
Resigned Rodway, Sian as Director
16 April 2024
Appointed Hotson, Matthew James as Director
15 April 2024
Appointed Turner, Edmund David as Director
15 April 2024
Resigned West, Nicholas James as Director
21 March 2023
Appointed West, Nicholas James as Director
21 March 2023
Appointed Rodway, Sian as Director
21 March 2023
Appointed Grogan, Thomas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438394

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 This company Owns 75–100% of shares
MDR Group Actions Limited Owns 75–100% of shares
Alphasense Trustee Limited Status not confirmedOwns 75–100% of shares (as a trust)
E.W.Pepper Limited Owns 75–100% of shares
J.A. Clayton Limited Owns 50–75% 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

Filing history not loaded yet. See it on Companies House

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