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Md Trading Limited (number 06591899) is a private limited company established on 2008-05-13 in United Kingdom. This business is situated at 85 Great Portland Street, London W1W 7LT. Md Trading Limited is operating under Standard Industrial Classification code: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name	Md Trading Limited
Number	06591899
Date of Incorporation:	Tuesday 13th May 2008
End of financial year:	31 December
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Thomas L. (appointed on 01 December 2022), Kenneth B. (appointment date: 01 December 2022), Mazen A. (appointed on 01 August 2010). The Companies House reports 2 persons of significant control, namely: Amalgamated Laboratory Solutions Limited can be reached at Great Portland Street, W1W 7LT London, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mazen A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	35,266	23,057	39,018	38,758	75,932	145,218	333,017	437,055	793,647	847,013	1,455,909
Fixed Assets	11,481	33,910	61,050	55,958	67,349	111,207	121,215	96,973	82,682	233,698	-
Total Assets Less Current Liabilities	16,673	25,273	43,327	46,967	62,388	98,194	186,901	540,014	331,017	611,426	1,566,927
Shareholder Funds	16,673	25,273	9,946	38,452	19,245	69,725	-	-	-	-	-
Tangible Fixed Assets	11,481	33,910	61,050	55,958	67,349	111,207	-	-	-	-	-

People with significant control

Amalgamated Laboratory Solutions Limited

1 December 2022

Address	85 Great Portland Street, London, London, W1W 7LT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11021690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mazen A.

13 May 2017 - 1 December 2022

Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on January 24, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 24, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, January 2024 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (7 pages)
(MR01) Registration of charge 065918990003, created on December 14, 2023 filed on: 21st, December 2023 \| mortgage	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2023 \| mortgage	Free Download (1 page)
(AD01) New registered office address 85 Great Portland Street London London W1W 7LT. Change occurred on February 7, 2023. Company's previous address: Unit 2 Colmore House Frazer Nash Close Isleworth TW7 5FR England. filed on: 7th, February 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2023 to December 31, 2022 filed on: 7th, February 2023 \| accounts	Free Download (1 page)
(AP01) On December 1, 2022 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AP01) On December 1, 2022 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 13th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address Unit 2 Colmore House Frazer Nash Close Isleworth TW7 5FR. Change occurred on February 10, 2021. Company's previous address: Unit- 5 , Block 3 396 -418 London Road Isleworth Middlesex TW7 5AG England. filed on: 10th, February 2021 \| address	Free Download (1 page)
(AD01) New registered office address Unit- 5 , Block 3 396 -418 London Road Isleworth Middlesex TW7 5AG. Change occurred on December 15, 2020. Company's previous address: C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England. filed on: 15th, December 2020 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to May 31, 2018 filed on: 18th, March 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 065918990002, created on November 14, 2018 filed on: 15th, November 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 065918990001, created on November 14, 2018 filed on: 15th, November 2018 \| mortgage	Free Download (43 pages)
(AD01) New registered office address C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ. Change occurred on April 13, 2018. Company's previous address: Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England. filed on: 13th, April 2018 \| address	Free Download (1 page)
(AD01) New registered office address Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN. Change occurred on July 10, 2017. Company's previous address: 189 Piccadilly London W1J 9ES. filed on: 10th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 13, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 25, 2013. Old Address: C/O-Bss Associates Ltd 116 Sussex Gardens London W2 1UA United Kingdom filed on: 25th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 14th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 1, 2012 filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
(AP01) On August 16, 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 16, 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
(CH01) On May 12, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AP01) On May 14, 2010 new director was appointed. filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 14th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(288b) On November 13, 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288a) On August 6, 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288a) On June 12, 2008 Secretary appointed filed on: 12th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2008 \| incorporation	Free Download (15 pages)

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