MD INVESTGROUP LTD - LONDON
Company Profile | Company Filings |
Overview
MD INVESTGROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MD INVESTGROUP LTD was incorporated 8 years ago on 18/02/2016 and has the registered number: 10011579. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MD INVESTGROUP LTD was incorporated 8 years ago on 18/02/2016 and has the registered number: 10011579. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MD INVESTGROUP LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FLAT 3
LONDON
E1 0HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUMITRU MORHAN | Oct 1958 | Romanian | Director | 2020-05-04 | CURRENT |
MR MARIN SHTEFANESA | Sep 1977 | Ukrainian | Director | 2016-02-18 UNTIL 2018-02-05 | RESIGNED |
MR DUMITRU MORHAN | Oct 1958 | Romanian | Director | 2018-02-05 UNTIL 2018-06-06 | RESIGNED |
MR DUMITRU MORHAN | Oct 1958 | Romanian | Director | 2019-08-30 UNTIL 2019-09-10 | RESIGNED |
MRS. DOMNICA GHERASIM | Jul 1958 | Romanian | Director | 2018-06-06 UNTIL 2019-04-15 | RESIGNED |
MRS DOMNICA GHERASIM | Jul 1958 | Romanian | Director | 2019-04-19 UNTIL 2019-07-04 | RESIGNED |
MRS MARIA COVALIUC | Apr 1967 | Romanian | Director | 2019-04-05 UNTIL 2020-02-01 | RESIGNED |
MRS MARIA COVALIUC | Apr 1967 | Romanian | Director | 2021-11-01 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dumitru Morhan | 2019-08-30 | 10/1958 | Chernivtsi Region, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mrs Maria Covaliuc | 2019-06-01 - 2019-08-30 | 4/1967 | Isleworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Dumitru Morhan | 2016-04-06 - 2019-06-01 | 10/1958 | Isleworth |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MD INVESTGROUP LTD | 2024-03-22 | 29-02-2024 | £110,685 equity |
Micro-entity Accounts - MD INVESTGROUP LTD | 2024-01-23 | 28-02-2023 | £157,900 equity |
Accounts Submission | 2022-11-30 | 28-02-2022 | £-23,408 equity |
Accounts Submission | 2022-01-25 | 28-02-2021 | £-21,790 equity |
Micro-entity Accounts - MD INVESTGROUP LTD | 2021-03-27 | 29-02-2020 | £202,015 equity |
Dormant Company Accounts - MD INVESTGROUP LTD | 2018-12-18 | 28-02-2018 | £100 equity |
Dormant Company Accounts - MD INVESTGROUP LTD | 2018-02-09 | 28-02-2017 | £100 equity |