Mcdkl Investments Limited
Company 09994880 Active
Connected board network
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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.
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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.
2 directors on the board
- Daniel Anthony Nash Director · appointed 2023
- Martin Robert Nash Director · appointed 2016
6.9y median 6.9y
average tenure
10.4y
longest tenure
Directors past 6 years
- Martin Robert Nash Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Daniel Anthony Nash Director · appointed 2023
- Martin Robert Nash Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Business services 7Construction 6Property 2Finance 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- October 22 Limited 2 shared directors
Connected through a shared director
- Macdonald Egan Limited 1 shared director
- Hatcham (Neptune) Limited 1 shared director
- Freehold Properties 21 Limited 1 shared director
- ME Ventures Limited 1 shared director
- Mitchell Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09994880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2016 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Robert Nash
50-75% shares, 25-50% shares (trust), 75-100% voting · notified 2016-04-06 - Cara Anne Nash
25-50% shares (trust) · notified 2020-08-13 - Cara Anne Nash ceased 2020-08-13
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10109532
50-75% shares, 50-75% voting · notified 2016-04-07 - 10277975
25-50% shares, 25-50% voting · notified 2016-07-14 - 56 Turners Hill Limited
25-50% shares, 25-50% voting · notified 2017-09-21 - 134 Crossbrook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 - Cameron Drive Limited
25-50% shares, 25-50% voting · notified 2018-03-05 - Nash Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 - Wormley Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - 36 College Road Limited ceased 2020-02-06
25-50% shares, 25-50% voting · notified 2019-06-05 - Parsonage Lane Developments Limited ceased 2020-02-06
25-50% shares, 25-50% voting · notified 2019-10-01
Officers (3)
- Daniel Anthony Nash Director · appointed 2023
- Martin Robert Nash Director · appointed 2016
Show 1 former officer
- Cara Anne Nash Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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