RI MDC UK137 Limited
Company 09106328 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SDI (Aintree) Limited 5 shared directors
- RI Newport (UK158) Limited 5 shared directors
- RI SB Bodmin Limited 5 shared directors
- RI SB Grimsby Limited 5 shared directors
- RI SB Banbury Limited 5 shared directors
- RI MDC UK145 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09106328 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/06/2014 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 02/03/2025 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Realty Income Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ediston Property Investment Company Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Somya Rastogi Secretary · appointed 2024
- Joseph Edward Emly Director · appointed 2023
- Eduardo Noguera Director · appointed 2023
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
Show 10 former officers
- Kathryn Elizabeth Lamont Director · appointed 2022 · resigned 2023
- Imogen Moss Director · appointed 2020 · resigned 2023
- Colin James Marshall Skinner Director · appointed 2017 · resigned 2023
- William Anthony Hill Director · appointed 2014 · resigned 2023
- Ratan Engineer Director · appointed 2014 · resigned 2015
- Robert John Westwater Dick Director · appointed 2014 · resigned 2020
- Robert Archibald Director · appointed 2014 · resigned 2023
- Michael John Barron Director · appointed 2014 · resigned 2014
- Maitland Administration Services (Scotland) Limited Corporate-secretary · appointed 2014 · resigned 2020
- Martin James Mcnair Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record