MDL NW Ltd

Active15257679 Private limited company
Incorporated
3 November 2023 (3 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
North West
Address
5th Floor
101
Old Hall Street
Liverpool
L3 9BP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born October 1988 (38)
Officer history (1 former)
27 October 2026
Appointed Gill, Jaswinder Singh as Director
21 October 2026
Resigned Cain, David Edward as Director
3 November 2023
Appointed Cain, David Edward as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15258022

Holdings 2

Companies where MDL NW Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2024
Ceased David Edward Cain — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bentry Capital Limited Owns 25–50% of shares
Atlantis Horsham Ltd Owns 50–75% of shares
Bentry Capital Investments (AG) Ltd Owns 75–100% of shares
Bentry Security Trustee Ltd Owns 75–100% of shares
Bentry Woking Limited Owns 75–100% of shares
Dudley Bentry Limited Owns 75–100% of shares
MDL Group Holdings Ltd Owns 75–100% of shares
MDL NW Ltd This company Owns 75–100% of shares
Mellior Construction Ltd Owns 75–100% of shares
Qsquare (Brighton) Ltd Owns 75–100% of shares
Angel Gate Management Company Limited Has significant influence or control
Stanlake BC Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£100
Balance sheet detail
2024
Current Assets£100
Debtors£100
Net Current Assets£100
Net Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
27 October 2026Appointment of a director

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