Md Investgroup Ltd. net worth, address, company information. Free

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Md Investgroup Ltd (registration number 10011579) is a private limited company legally formed on 2016-02-18 in England. The business has its registered office at Md Investgroup, The Drive, Isleworth TW7 4AE. Md Investgroup Ltd is operating under Standard Industrial Classification code: 71200 - "technical testing and analysis", Standard Industrial Classification code: 72200 - "research and experimental development on social sciences and humanities".

Company details

Name	Md Investgroup Ltd
Number	10011579
Date of Incorporation:	2016-02-18
End of financial year:	29 February
Address:	Md Investgroup, The Drive, Isleworth, TW7 4AE
SIC code:	71200 - Technical testing and analysis 72200 - Research and experimental development on social sciences and humanities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Dumitru M. (in the company from 04 May 2020). The official register lists 3 persons of significant control, namely: Dumitru M. has over 3/4 of shares, 3/4 to full of voting rights, Maria C. has over 3/4 of shares, 3/4 to full of voting rights, Dumitru M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	-	-	-	1,150	20,099	50,100	12,750	12,750
Fixed Assets	-	-	-	-	8,330	28,850	45,850	45,850
Total Assets Less Current Liabilities	-	-	200,000	202,015	28,429	157,900	157,900	146,550
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

People with significant control

Dumitru M.

30 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria C.

1 June 2019 - 30 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dumitru M.

6 April 2016 - 1 June 2019

Nature of control:	75,01-100% shares 50,01-75% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2024-02-29 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2024-02-29 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-02-28 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Md Investgroup the Drive Isleworth TW7 4AE England to Flat 3 4 Ratcliffe Cross Street London E1 0HS on 2024-01-08 filed on: 8th, January 2024 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-11-01 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-02 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 44 the Drive Isleworth TW7 4AE England to Md Investgroup the Drive Isleworth TW7 4AE on 2023-10-02 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(CH01) On 2020-05-04 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-02 filed on: 22nd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2021-11-01 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-01-02 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-02 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 23rd, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-04-02 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-02-01 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-02-29 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-05-04 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-04-02 filed on: 2nd, April 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-03-16 filed on: 17th, March 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2019-09-10 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-08-30 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-30 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-08-30 filed on: 11th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-04 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-06-17 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-06-01 filed on: 6th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-06-01 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-19 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-05 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 44 the Drive Isleworth TW7 4AE on 2019-04-17 filed on: 17th, April 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-15 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CH01) On 2019-04-05 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-18 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-07-10 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-06-06 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-06 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-16 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-02-21 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-27 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-02-05 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-05 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, February 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-27 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-08-22 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-02-19 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, February 2016 \| incorporation	Free Download (26 pages)

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