MDR WATCHES LIMITED

MDR WATCHES LIMITED is an active private limited company, incorporated on 15 July 2019. The nature of the business includes Retail sale of watches and jewellery in specialised stores and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. MDR WATCHES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	12/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

95250 - Repair of watches, clocks and jewellery

Company Name History

From incorporation onwards:

MDR WATCHES LIMITED

Directors

(The company's officers)

MRS CHARLY CHELSEA ROTHERHAM

(~36 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/07/2019

MR MICHAEL DANIEL ROTHERHAM

(~38 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)

Mr Michael Daniel Rotherham

(~38 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/07/2019

Mrs Charly Chelsea Rotherham

(~36 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/07/2019

Connections

(Shared officers)

CONSTANCE CREATIONS LIMITED

MRS CHARLY CHELSEA ROTHERHAM
MR MICHAEL DANIEL ROTHERHAM

WATCH STRAP GUY LIMITED

MR MICHAEL DANIEL ROTHERHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)