M. D. IMPORT-EXPORT LIMITED - LEICESTER


Company Profile Company Filings

Overview

M. D. IMPORT-EXPORT LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
M. D. IMPORT-EXPORT LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M. D. IMPORT-EXPORT LIMITED - LEICESTER

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 COMMERCIAL SQUARE
LEICESTER
LE2 7SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIJAY DULLABHJI LAKHANI Dec 1964 British Director 2018-01-01 CURRENT
MRS SMITA HARISH LAKHANI Jun 1961 British Director 2018-01-01 CURRENT
MRS SADHNA VIJAY LAKHANI Sep 1963 British Director 2018-01-01 CURRENT
MRS PRATIBHA DIPAK LAKHANI Jun 1956 British Director 2018-01-01 CURRENT
MRS NAYANA MUKESH LAKHANI Apr 1959 British Director 2018-01-01 CURRENT
MR MUKESH DULLABHJI LAKHANI Dec 1957 British Director 1999-09-01 CURRENT
MR HARISH DULLABHJI LAKHANI Jan 1961 British Director 2018-01-01 CURRENT
MR DIPAK DULLABHJI LAKHANI Jul 1956 British Director 1999-09-01 CURRENT
MRS SHARDABEN DULLABHJI LAKHANI Dec 1936 British Director 2018-01-01 UNTIL 2020-04-30 RESIGNED
MR DULLABHJI BHIMJI LAKHANI Mar 1934 British Director 2018-01-01 UNTIL 2023-03-08 RESIGNED
MR ALAN JAMES RODWAY Oct 1943 British Secretary 1999-09-01 UNTIL 2015-06-29 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-08-24 UNTIL 1999-09-01 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1999-08-24 UNTIL 1999-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dipak Dullabhji Lakhani 2016-04-06 - 2017-06-20 7/1956 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Harish Dullabhji Lakhani 2016-04-06 - 2017-06-20 1/1961 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mukesh Dullabhji Lakhani 2016-04-06 - 2017-06-20 12/1957 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
CAVAN PLACE MANAGEMENT LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PAUL'S FREIGHT SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
MML INVESTMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSWAY FOODS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
DOVEPRIDE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASETO INVESTMENT LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASETO VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M. D. FREIGHT SERVICES LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 52242 - Cargo handling for air transport activities
HENRY DEVELOPMENTS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DMHV PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VDS DEVELOPMENTS LIMITED HAYES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CAPRI CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DMHV NOTTINGHAM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LAKESTONE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ASETO PROPERTIES LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GROVELAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
P&L FOODS LIMITED LEICESTER ENGLAND Active -... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
SIMPLY FOODS (LONDON) LIMITED LEICESTER ENGLAND Active -... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
M._D._IMPORT-EXPORT_LIMIT - Accounts 2023-09-27 31-12-2022 £414,118 Cash £772,752 equity
M._D._IMPORT-EXPORT_LIMIT - Accounts 2022-09-27 31-12-2021 £123,168 Cash £343,797 equity
M._D._IMPORT-EXPORT_LIMIT - Accounts 2021-09-18 31-12-2020 £572,612 Cash £708,044 equity
M._D._IMPORT-EXPORT_LIMIT - Accounts 2020-10-27 31-12-2019 £5 Cash £1,434,114 equity
M_D_IMPORT-EXPORT_LIMITED - Accounts 2019-09-27 31-12-2018 £612,279 Cash £2,282,614 equity
M_D_IMPORT-EXPORT_LIMITED - Accounts 2018-09-29 31-12-2017 £12,739 Cash £2,156,470 equity
M_D_IMPORT-EXPORT_LIMITED - Accounts 2017-09-23 31-12-2016 £289,260 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
MML INVESTMENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MJE CONTRACTS (LEICESTER) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAZ AUTOSCHOOL (EDUCATION AND TRAINING) LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
INDIAN NATURE FRESH LTD. LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
MJE PROPERTIES (LEICESTER) LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
M. D. FREIGHT SERVICES LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 52242 - Cargo handling for air transport activities
KNIGHTON INC LTD LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEICESTER COMMUNITY SPORTS CENTRE CIC LEICESTER Active MICRO ENTITY 93110 - Operation of sports facilities