Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
MDR Als (Holdings) Limited
- Incorporated
- 14 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mary Catherine BonsorNeville Eisenberg
- Owned by
- 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 7 March 2024
British
Born October 1964 (62)
Tyler, Richard Jules
Secretary · Appointed 14 December 2023
Bonsor, Mary Catherine
Director · Appointed 14 December 2023
British
Born April 1987 (39)
Eisenberg, Neville
Director · Appointed 14 December 2023
British
Born April 1962 (64)
Director · Appointed 14 December 2023
British
Born August 1969 (57)
Director · Appointed 14 December 2023
British
Born May 1975 (51)
Officer history (1 former)
23 October 2026
Resigned Gold, Kevin John as Director
7 March 2024
14 December 2023
Appointed Tyler, Richard Jules as Secretary
14 December 2023
Appointed Bonsor, Mary Catherine as Director
14 December 2023
Appointed Eisenberg, Neville as Director
14 December 2023
14 December 2023
14 December 2023
Appointed Gold, Kevin John as Director
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 Liability Partnership
Reg. no. Oc399969
Former controllers (2)
17 January 2024
Ceased Mishcon DE Reya Group (Operations) Limited — Owns 75–100% of shares
17 January 2024
Ceased Mishcon DE Reya LLP — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
MDR Als (Holdings) Limited This company 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 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 | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director |
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