MDR MANAGEMENT LIMITED

active Company number 04762485

Private Limited by Shares · Incorporated on 13th May 2003

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SIC code: 74990
Registered office: Covent Garden, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

MDR MANAGEMENT LIMITED is a private limited by shares company based in Covent Garden. It was incorporated on 13th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

161088 Companies at address View all 161505 Companies in postcode View postcode

SICs

View other companies in Covent Garden (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Faraday	Director	21st Aug 2025	This company	Canadian	View profile
Michael Adrian Faraday	PSC	24th Aug 2025	—	Canadian	View profile
Ben Faraday (ceased)	PSC	13th May 2016	—	Canadian	View profile

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Showing the latest 5 of 161,087 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th May 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

13th May 2003 Company incorporated
13th May 2003 AMERSHAM SERVICES LIMITED appointed as Corporate nominee director
13th May 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee director
13th May 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee secretary
19th Jun 2003 AMERSHAM SERVICES LIMITED resigned as Corporate nominee director
19th Jun 2003 PEMEX SERVICES LIMITED resigned as Corporate nominee director
19th Jun 2003 PEMEX SERVICES LIMITED resigned as Corporate nominee secretary
19th Jun 2003 Ian Burgess appointed as Director
19th Jun 2003 OFFSHORE CONSEILS LIMITED appointed as Secretary
13th May 2004 Ben Faraday appointed as Secretary
28th Nov 2004 Ian Burgess resigned as Director
28th Nov 2004 Michel Faraday appointed as Director
10th Jan 2006 PEMEX SERVICES LIMITED appointed as Corporate secretary
10th Jan 2006 OFFSHORE CONSEILS LIMITED resigned as Secretary
11th Jan 2006 Ben Faraday appointed as Director
10th Feb 2006 Michel Faraday resigned as Director
10th Feb 2006 Ben Faraday resigned as Secretary
12th May 2014 PEMEX SERVICES LIMITED resigned as Corporate secretary
13th May 2016 Ben Faraday appointed as PSC
21st Aug 2025 Ben Faraday resigned as Director
21st Aug 2025 Michael Faraday appointed as Director
21st Aug 2025 Ben Faraday ceased to be a PSC
24th Aug 2025 Michael Adrian Faraday appointed as PSC
31st May 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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