Mcdi Holdings Limited

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Large Enterprise

Mcdi Holdings Limited

02321900•Private Limited With Share Capital

11-59 High Road, East Finchley, London, N28AW
Website

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Incorporated

25/11/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcdi Holdings Limited (02321900) is a private limited with share capital incorporated on 25/11/1988 (37 years old) and registered in london, N28AW. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 25/11/1988
N28AW

Financial Overview

Total Assets

£2.88B

Liabilities

£1.45B

Net Assets

£1.43B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
raven moore
director
G
gareth pearson
director
R
romain marc joanny andre girard
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Legacy
Category:Capital
Date:10-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-11-2020
Legacy
Category:Insolvency
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2015
Change Sail Address Company With New Address
Category:Address
Date:14-12-2015
Capital Alter Shares Consolidation
Category:Capital
Date:25-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Capital Reduction Of Capital Redomination
Category:Capital
Date:16-11-2015
Capital Redomination Of Shares
Category:Capital
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2015
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2015
Change Of Name Notice
Category:Change Of Name
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

11-59 High Road, London, N28AWRegistered
11-59 High Road, East Finchley, London, N28AW

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Contact

mcdpressoffice.eu
11-59 High Road, East Finchley, London, N28AW