Mdd Investments Ltd is a private limited company located at 35 Wolfs Castle Avenue, Llanishen, Cardiff CF14 5JS. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 3 directors.
Director John J., appointed on 29 January 2021. Director Daniel V., appointed on 29 January 2021. Director Daniel J., appointed on 29 January 2021.
The company is classified as "activities of investment trusts" (Standard Industrial Classification: 64301).
The latest confirmation statement was filed on 2023-01-28 and the date for the subsequent filing is 2024-02-11. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 35 Wolfs Castle Avenue |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5JS |
| Country of origin | United Kingdom |
| Registration Number | 13168237 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Daniel V. This PSC and has 25-50% shares. The second entity in the persons with significant control register is John J. This PSC owns 25-50% shares. The third one is Daniel J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Daniel V.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% shares |
John J.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Daniel J.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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