Ltd Facts The UK company register, as filed

Register entry · No. 14224694

MD ONE CAPITAL LIMITED

Active Private Limited Company Incorporated 10 Jul 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £4,420.

    Accounts to 30 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ET

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    30 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MD ONE CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jul 2025 not published not published — £4,420 0
30 Jul 2024 not published not published — £4,420 0
30 Jul 2023 (13 months) not published not published £4,420 £4,420 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
William John McManners Director Director 10 Jul 2022 — September 1990 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Md One Ventures Limited company · 13736446 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jul 2022 — —
Randox (Iom) Ltd company · 016431v · England Ownership of shares 50 to 75 percent 18 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MD ONE CAPITAL LIMITED still trading?

The register shows MD ONE CAPITAL LIMITED as active.

What does MD ONE CAPITAL LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MD ONE CAPITAL LIMITED set up?

It was incorporated on 10 July 2022.

When are MD ONE CAPITAL LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 30 July 2025.

When is MD ONE CAPITAL LIMITED's next confirmation statement due?

By 23 July 2027.

Who runs MD ONE CAPITAL LIMITED?

MD ONE CAPITAL LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 14561300 THREE POOLS CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2022 64205 · Activities of financial services holding companies
  2. 14556284 ASCENT FINANCIAL PLANNING HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  3. 14555972 CAPITAL YATIRIM PROPERTIES LTD Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  4. 14555078 HOUYHNHNM HARRAS LTD Active Private Limited Company Inc. 22 Dec 2022 64205 · Activities of financial services holding companies
  5. 14552611 METSAN INVESTMENTS LTD Active Private Limited Company Inc. 21 Dec 2022 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House