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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MD INVESTGROUPP LTD DAVENTRY ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND PROPERTY (LONDON) LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
RICHMOND LONDON LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
RICHMOND WEAR LTD LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
NICOLAIUS CONSTRUCTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
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LIMEHOUSE HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVUS CONSTRUCT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
JULIANUS CONSTRUCT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings