Md Holdings (london) Limited is a private limited company situated at Old Bank House, 57 Church Street, Staines TW18 4XS. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director.
Director Arinna M., appointed on 10 November 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-15 and the deadline for the subsequent filing is 2024-04-29. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Old Bank House |
| Office Address2 | 57 Church Street |
| Town | Staines |
| Post code | TW18 4XS |
| Country of origin | United Kingdom |
| Registration Number | 11311396 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 10 November 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Ilie I. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Arinna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arinna M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ilie I.
| Notified on | 16 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arinna M.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arinna M.
| Notified on | 16 April 2018 |
| Ceased on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 | |
| Debtors | 10 222 706 | |
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Administrative Expenses | 2 862 456 | 3 251 471 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 905 437 | 416 |
| Current Asset Investments | 102 300 | |
| Gross Profit Loss | 4 449 179 | 8 476 715 |
| Interest Payable Similar Charges Finance Costs | 69 624 | 102 584 |
| Investment Property | 692 011 | 692 011 |
| Investments Fixed Assets | 315 | 416 |
| Net Current Assets Liabilities | 115 | 216 |
| Other Interest Receivable Similar Income Finance Income | 9 062 | 9 963 |
| Profit Loss | 1 245 573 | 4 063 221 |
| Profit Loss On Ordinary Activities After Tax | 1 245 573 | 4 063 221 |
| Profit Loss On Ordinary Activities Before Tax | 1 526 161 | 5 132 623 |
| Provisions For Liabilities Balance Sheet Subtotal | 201 367 | 41 917 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 41 917 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 280 588 | 1 069 402 |
| Total Assets Less Current Liabilities | 6 684 190 | 10 352 161 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-10 filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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