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Companies House/London/Company profile

MCDKL INVESTMENTS LIMITED

Active
09994880·incorporated 2016-02-09

MCDKL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 February 2016 at Companies House (number 09994880; OpenRegistry canonical ID GB-09994880-mcdkl-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-09
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCDKL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Martin Robert Nash born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Cara Anne Nash born 1971 resident in United Kingdom, British national. Notified 2020-08-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Cara Anne Nash born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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