MDR MAYFAIR LIMITED

active Company number 08711563

Private Limited by Shares · Incorporated on 30th Sep 2013

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SIC code: 74909
Registered office: London, WC2B 6AH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MDR MAYFAIR LIMITED is a private limited by shares company based in London. It was incorporated on 30th Sep 2013 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

120 Companies at address View all 125 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WC2B 6AH £133,912,398 as of 1st Apr 2020 View postcode page

Average price (all time) £75,648,764

Average price (since 2016) £133,912,398

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Gold	Director	29th Jul 2020		British	View profile
Alistair Morgan	Director	9th Oct 2015		British	View profile
Alexandra Whiston-Dew	Director	27th Apr 2026		British	View profile
Mishcon De Reya Llp	Corporate PSC	31st Mar 2020	—	—	View profile
Mdr (Uk) Limited (ceased)	Corporate PSC	10th Aug 2016	—	—	View profile

Other companies at this address

View all 119

Company	Number	Incorporated	Status
MDR MAYFAIR HOLDINGS LIMITED	17423962	27th Aug 2026	active
SOKIN HOLDINGS LLP	OC461174	16th Jul 2026	active
GRATA HEALTH UK LIMITED	17314563	2nd Jul 2026	active
CYPRESS LABS UK LTD	17309758	30th Jun 2026	active
CELLDENOVA LABS LIMITED	17236686	22nd May 2026	active

Showing the latest 5 of 119 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Sep 2013
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Sep 2013 Company incorporated
30th Sep 2013 WESTLEX NOMINEES LIMITED appointed as Corporate director
30th Sep 2013 Kevin Gold appointed as Director
3rd Jun 2014 WESTLEX NOMINEES LIMITED resigned as Corporate director
3rd Jun 2014 Karen Cleal appointed as Director
3rd Jun 2014 Shane Giles appointed as Director
3rd Jun 2014 Ian Paul appointed as Director
3rd Jun 2014 Andrew Whalley appointed as Director
3rd Jun 2014 Andrew Young appointed as Director
3rd Jun 2014 James Libson appointed as Director
3rd Jun 2014 Andrew Savile appointed as Director
3rd Jun 2014 Karen Cleal appointed as Secretary
9th Oct 2015 Karen Cleal resigned as Director
9th Oct 2015 Shane Giles resigned as Director
9th Oct 2015 Ian Paul resigned as Director
9th Oct 2015 Andrew Whalley resigned as Director
9th Oct 2015 Andrew Young resigned as Director
9th Oct 2015 Karen Cleal resigned as Secretary
9th Oct 2015 Melissa Armitt appointed as Secretary
9th Oct 2015 Alistair Morgan appointed as Director
9th Oct 2015 Kevin Gold resigned as Director
4th Apr 2016 Melissa Armitt resigned as Secretary
10th Aug 2016 Mdr (Uk) Limited appointed as Corporate PSC
31st Mar 2020 Mishcon De Reya Llp appointed as Corporate PSC
31st Mar 2020 Mdr (Uk) Limited ceased to be a Corporate PSC
29th Jul 2020 James Libson resigned as Director
29th Jul 2020 Andrew Savile resigned as Director
29th Jul 2020 Lisa Harrison appointed as Director
29th Jul 2020 Kevin Gold appointed as Director
19th May 2025 Lisa Harrison resigned as Director
27th Apr 2026 Alexandra Whiston-Dew appointed as Director
5th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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