MDL SUBSCRIPTIONS LIMITED
Company details
- Registered name
- MDL SUBSCRIPTIONS LIMITED
- Company number
- 01469332
- Registered office
- Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 December 1979
- Status
- Active
- Age
- 46 years
- Previous names
- MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED (to 08 Sept 2014)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Secretary resigned | WILLIAMS HAMER, Gabrielle Mary | — |
| 31/03/2026 | Secretary appointed | — | NADARAJAH, Pamela Caroline |
| 28/03/2024 | Secretary resigned | NIVEN, Frances Julie | — |
| 28/03/2024 | Secretary appointed | — | WILLIAMS HAMER, Gabrielle Mary |
| 30/11/2021 | Secretary resigned | WILLIAMS HAMER, Gabrielle Mary | — |
| 30/11/2021 | Secretary appointed | — | NIVEN, Frances Julie |
| 11/10/2021 | Director resigned | CRAMOND, Simon Peter Darlington | — |
| 11/10/2021 | Director appointed | — | BORLENGHI, Lara Marianne Elizabeth |
| 20/07/2021 | Person with significant control ceased | Mrs Christiane Schoeller | — |
| 20/07/2021 | Person with significant control ceased | Dr Stefan Von Holtzbrinck | — |
| 24/09/2020 | Director appointed | — | BRANFIELD, Lyndon Keith |
| 31/03/2020 | Director resigned | LAPAZ, Annie | — |
| 01/11/2016 | Director resigned | JACOBS, Rachel Elizabeth | — |
| 01/11/2016 | Director appointed | — | LAPAZ, Annie |
| 06/04/2016 | Person with significant control added | — | Macmillan Publishers International Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Christiane Schoeller |
| 06/04/2016 | Person with significant control added | — | Dr Stefan Von Holtzbrinck |
| 13/02/2015 | Secretary resigned | LANGLEY, Gordon Paul | — |
| 13/02/2015 | Secretary appointed | — | WILLIAMS HAMER, Gabrielle Mary |
| 08/09/2014 | Registered name changed | MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED | MDL SUBSCRIPTIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MDL SUBSCRIPTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MDL SUBSCRIPTIONS LIMITED (01469332)
MDL SUBSCRIPTIONS LIMITED is a private limited company incorporated on 27 December 1979 and registered in the United Kingdom under company number 01469332. Its registered office is at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Dr Stefan Von Holtzbrinck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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