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Companies House/London/Company profile

MD ONE CAPITAL LIMITED

Active
14224694·incorporated 2022-07-10

MD ONE CAPITAL LIMITED is an active UK private limited company, incorporated on 10 July 2022 at Companies House (number 14224694; OpenRegistry canonical ID GB-14224694-md-one-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,799 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-10
Registered Address
1 CONNAUGHT PLACE, LONDON, W2 2ET, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-07-09. Next confirmation statement due 2027-07-23.

Persons with significant control

MD ONE CAPITAL LIMITED has 2 persons with significant control on file:

  • Md One Ventures Limited (United Kingdom reg. 13736446). Notified 2022-07-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Randox (Iom) Ltd (England reg. 016431v). Notified 2026-05-18.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

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