Company Information for

MDCT REALISATIONS LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

07264480

Private Limited Company

In Administration

About Mdct Realisations Ltd

MDCT REALISATIONS LIMITED was founded on 2010-05-25 and has its registered office in London. The organisation's status is listed as "In Administration". Mdct Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MDCT REALISATIONS LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in WD6
Previous Names
CDM TRADING LIMITED
21/09/2020
TENFOUR VENTURES LIMITED
28/07/2015

Filing Information

Company Number07264480
Date formed2010-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts01/07/2018
Account next due30/06/2020
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsFULL
Last Datalog update:
2022-01-07 00:23:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Allan Dunsmuir Company Secretary 2018-06-12
Lindsay Allan Dunsmuir Director CFO 2018-06-12 ENGLAND
Stephen John Holmes Director DIRECTOR 2015-07-08 UNITED KINGDOM
Kieran Pitcher Director DIRECTOR 2015-07-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Malcolm Pickworth Director 2015-07-08 2018-06-12
Stuart Alan Rose Director 2014-01-27 2017-06-30
Daniel Edward Land Director 2010-05-25 2017-06-02
Jeremy Sanders Director 2010-05-25 2017-06-02
Pp Secretaries Limited Company Secretary 2010-05-25 2015-07-08

Related Directorships for Lindsay Allan Dunsmuir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Allan Dunsmuir AZZURRI MIDCO 1 LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI MIDCO 2 LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI GROUP LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI TRADING LIMITEDDirector 2018-06-12 CURRENT 2014-11-19 In Administration
Lindsay Allan Dunsmuir CDM GROUP LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir 8 SLICES LIMITEDDirector 2018-06-12 CURRENT 2015-10-16 Liquidation
Lindsay Allan Dunsmuir AZZURRI RESTAURANTS LIMITEDDirector 2018-06-12 CURRENT 1993-02-23 In Administration
Lindsay Allan Dunsmuir AZZURRI ITS LIMITEDDirector 2018-06-12 CURRENT 1993-11-15 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI ASK 25 LIMITEDDirector 2018-06-12 CURRENT 1995-11-16 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI MOF LIMITEDDirector 2018-06-12 CURRENT 1997-06-02 Active - Proposal to Strike off
Lindsay Allan Dunsmuir CDM HOLDCO LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN FOUNDATIONDirector 2018-01-08 CURRENT 2014-02-05 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2004-07-23 Liquidation
Lindsay Allan Dunsmuir MEL TOPCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-01 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2001-05-21 Liquidation
Lindsay Allan Dunsmuir MEL MIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-06-09 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS LIMITEDDirector 2015-09-28 CURRENT 1976-06-22 In Administration
Lindsay Allan Dunsmuir MEL BIDCO LIMITEDDirector 2015-04-28 CURRENT 2014-05-02 Liquidation

Related Directorships for Stephen John Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Holmes CDM GROUP LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
Stephen John Holmes CDM HOLDCO LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off

Related Directorships for Kieran Pitcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran Pitcher AZZURRI MIDCO 1 LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Kieran Pitcher AZZURRI MIDCO 2 LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Kieran Pitcher AZZURRI GROUP LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Kieran Pitcher AZZURRI TRADING LIMITEDDirector 2015-01-21 CURRENT 2014-11-19 In Administration