MDRX LLP

ActiveOC438394 Limited liability partnership
Incorporated
19 July 2021 (5 years)
Previously known as
Mdrxtech LLP (until 4 August 2023)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
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
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 13 May 2025
Born October 1964 (62)
Mishcon De Reya LLP
Corporate LLP Designated Member · Appointed 19 July 2021
Officer history (5 former)
13 May 2025
Appointed Tyler, Richard Jules as LLP Designated Member
13 May 2025
Resigned Grogan, Thomas Robert as LLP Designated Member
28 February 2025
Resigned Rodway, Sian as LLP Designated Member
31 May 2023
Appointed Rodway, Sian as LLP Designated Member
31 May 2023
Appointed Grogan, Thomas Robert as LLP Designated Member
31 May 2023
Resigned Rose, Adam Daniel as LLP Designated Member
31 May 2023
Resigned Georgiou, Charalambos as LLP Designated Member
31 May 2023
Resigned West, Nicholas James as LLP Designated Member
11 October 2021
Appointed Rose, Adam Daniel as LLP Designated Member
19 July 2021
Appointed Mishcon De Reya LLP as Corporate LLP Designated Member
19 July 2021
Appointed Georgiou, Charalambos as LLP Designated Member
19 July 2021
Appointed West, Nicholas James as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 19 July 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Liability Partnership
Reg. no. Oc399969

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 This company Holds 75–100% of voting rights
MDRX Operations Limited 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

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