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MDL SUBSCRIPTIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
01469332
Incorporation Date
1979-12-27
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
N/A
Source: Companies House

MDL SUBSCRIPTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01469332, and its current status with Companies House is active. The company was incorporated on 27 December 1979 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for MDL SUBSCRIPTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MDL SUBSCRIPTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACMILLAN PUBLISHERS INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MACMILLAN PUBLISHERS INTERNATIONAL LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for MDL SUBSCRIPTIONS LIMITED are current appointments, filed with Companies House. Lyndon Branfield (appointed 2020-09-24) and Lara Borlenghi (appointed 2021-10-11) both serve as Director; Pamela Nadarajah (appointed 2026-03-31) serves as Company Secretary. The remaining 2 records shown (Frances Niven and Gabrielle Williams Hamer) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MDL SUBSCRIPTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LB
Lyndon Branfield ACTIVE

Appointed
2020-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lara Borlenghi ACTIVE

Appointed
2021-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Pamela Nadarajah ACTIVE

Appointed
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FN
Frances Niven RESIGNED

Appointed
2021-11-30
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GW
Gabrielle Williams Hamer RESIGNED

Appointed
2024-03-28
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MDL SUBSCRIPTIONS LIMITED sits 6 levels below its ultimate parent, Georg von Holtzbrinck GmbH & Co.KG, registered in Germany. The full chain up to Georg von Holtzbrinck GmbH & Co.KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MDL SUBSCRIPTIONS LIMITED's own shareholder record.

Ultimate HQ
Georg von Holtzbrinck GmbH & Co.KG
Germany

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Frequently Asked Questions

Who owns MDL SUBSCRIPTIONS LIMITED?

One shareholder is currently on record for MDL SUBSCRIPTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACMILLAN PUBLISHERS INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MDL SUBSCRIPTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MDL SUBSCRIPTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MDL SUBSCRIPTIONS LIMITED have on record?

1 shareholder is shown on record for MDL SUBSCRIPTIONS LIMITED.

What is MDL SUBSCRIPTIONS LIMITED's company registration number?

MDL SUBSCRIPTIONS LIMITED's registration number is 01469332, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MDL SUBSCRIPTIONS LIMITED still an active company?

MDL SUBSCRIPTIONS LIMITED's status on Companies House is listed as active.

When was MDL SUBSCRIPTIONS LIMITED incorporated?

MDL SUBSCRIPTIONS LIMITED was incorporated on 27 December 1979, according to Companies House.

What is MDL SUBSCRIPTIONS LIMITED's registered address?

The registered address on file for MDL SUBSCRIPTIONS LIMITED is Basingstoke, United Kingdom.

What legal structure is MDL SUBSCRIPTIONS LIMITED registered as?

MDL SUBSCRIPTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MDL SUBSCRIPTIONS LIMITED?

Three of the 5 officer records shown for MDL SUBSCRIPTIONS LIMITED are current appointments, filed with Companies House. Lyndon Branfield (appointed 2020-09-24) and Lara Borlenghi (appointed 2021-10-11) both serve as Director; Pamela Nadarajah (appointed 2026-03-31) serves as Company Secretary. The remaining 2 records shown (Frances Niven and Gabrielle Williams Hamer) are former appointments that have since been resigned. Management authority at MDL SUBSCRIPTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MDL SUBSCRIPTIONS LIMITED have a parent company or subsidiaries?

MDL SUBSCRIPTIONS LIMITED sits 6 levels below its ultimate parent, Georg von Holtzbrinck GmbH & Co.KG, registered in Germany.

Can Zavia monitor changes to MDL SUBSCRIPTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MDL SUBSCRIPTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MDL SUBSCRIPTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MDL SUBSCRIPTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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