MD INVESTMENT CORP LTD - LONDON


Company Profile Company Filings

Overview

MD INVESTMENT CORP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MD INVESTMENT CORP LTD was incorporated 5 years ago on 15/05/2019 and has the registered number: 11997413. The accounts status is DORMANT and accounts are next due on 29/02/2024.

MD INVESTMENT CORP LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

23 HELENA ROAD
LONDON
NW10 1HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERTO BECCAFOGLI Mar 1964 Italian Director 2023-03-16 CURRENT
MR CORRADO DALLATURCA Jun 1962 Italian Director 2019-05-15 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Roberto Beccafogli 2023-03-16 3/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Corrado Dallaturca 2019-05-15 - 2023-03-16 6/1962 Parma   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MD MERCHANT HOLDING LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MD INVESTMENT CORP LTD 2024-05-23 31-05-2023 £4 Cash £4 equity
Dormant Company Accounts - MD INVESTMENT CORP LTD 2023-03-30 31-05-2022 £4 Cash £4 equity
Dormant Company Accounts - MD INVESTMENT CORP LTD 2022-02-25 31-05-2021 £4 equity
Dormant Company Accounts - MD INVESTMENT CORP LTD 2020-11-20 31-05-2020 £4 equity

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