About

Registered Number: 05743078
Date of Incorporation: 15/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, NW7 2AS,

 

Based in Mill Hill, M D H Derivatives Ltd was registered on 15 March 2006. This company has 2 directors listed as Hirai, Ruth Sheelagh, Hirai, Muichi Daniel. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRAI, Muichi Daniel 15 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HIRAI, Ruth Sheelagh 15 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 April 2009
AAMD - Amended Accounts 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 10 October 2008
225 - Change of Accounting Reference Date 18 December 2007
225 - Change of Accounting Reference Date 17 December 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 01 May 2007
RESOLUTIONS - N/A 29 March 2006
RESOLUTIONS - N/A 29 March 2006
RESOLUTIONS - N/A 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.