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Companies House/London/Company profile

MDS CAPITAL HOLDINGS LIMITED

Active
12279382·incorporated 2019-10-24

MDS CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12279382; OpenRegistry canonical ID GB-12279382-mds-capital-holdings-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 WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, 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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MDS CAPITAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dr Emmanouil Zouridakis born 1964 resident in United Kingdom, English national. Notified 2019-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Makrina Savvidou born 1968 resident in United Kingdom, Greek national. Notified 2019-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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