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MDE HOLDING LTD

Active
13732352·incorporated 2021-11-09

MDE HOLDING LTD is an active UK private limited company, incorporated on 9 November 2021 at Companies House (number 13732352; OpenRegistry canonical ID GB-13732352-mde-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-09
Registered Address
UNIT 6 57-61 GORST ROAD, 56-58 SUNBEAM ROAD, LONDON, NW10 6JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

MDE HOLDING LTD has 2 persons with significant control on file:

  • Ms Ewelina Chruszczyk born 1984 resident in United Kingdom, Polish national. Notified 2021-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Artur Ratajewski born 1975 resident in England, Polish national. Notified 2025-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dariusz Wojciech Plazewski born 1977 resident in England, Polish national. Notified 2021-11-09. Ceased 2024-03-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13732352.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.