Mdm Financial Services Ltd is a private limited company that can be found at 18 The Ropewalk, Nottingham NG1 5DT. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-26, this 3-year-old company is run by 3 directors.
Director Mohammad Y., appointed on 11 March 2021. Director Syed H., appointed on 11 March 2021. Director Moinuddin D., appointed on 26 February 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House information there was a name change on 2021-03-21 and their previous name was Md Financial Brokers Ltd.
The last confirmation statement was filed on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 18 The Ropewalk |
| Town | Nottingham |
| Post code | NG1 5DT |
| Country of origin | United Kingdom |
| Registration Number | 13230802 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 26 February 2021
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Moinuddin D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ghazala M. This PSC owns 25-50% shares and has 25-50% voting rights.
Moinuddin D.
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ghazala M.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Md Financial Brokers | March 21, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Current Assets | 152 |
| Net Assets Liabilities | -5 298 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 5 450 |
| Net Current Assets Liabilities | -5 298 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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