Founded in 2016, Md Investgroup, classified under reg no. 10011579 is an active company. Currently registered at Md Investgroup TW7 4AE, Isleworth the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.
The company has one director. Dumitru M., appointed on 4 May 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Maria C., Dumitru M. and others listed below. There were no ex secretaries.
| Office Address | Md Investgroup |
| Office Address2 | The Drive |
| Town | Isleworth |
| Post code | TW7 4AE |
| Country of origin | United Kingdom |
| Registration Number | 10011579 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Technical testing and analysis |
| Industry | Research and experimental development on social sciences and humanities |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 04 May 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Dumitru M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maria C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dumitru M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Dumitru M.
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria C.
| Notified on | 1 June 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dumitru M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 150 | 20 099 | 50 100 | 12 750 | 12 750 | |||
| Net Assets Liabilities | 100 | 2 000 000 | 200 000 | 202 015 | -21 790 | 157 900 | 157 900 | 110 685 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 4 | 3 | 3 | 3 | |||
| Creditors | 50 000 | 4 251 | 35 865 | 35 865 | ||||
| Fixed Assets | 8 330 | 28 850 | 45 850 | 45 850 | ||||
| Net Current Assets Liabilities | 2 015 | 20 099 | 50 100 | 12 750 | 12 750 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 219 | 219 | ||||||
| Total Assets Less Current Liabilities | 200 000 | 202 015 | 28 429 | 157 900 | 157 900 | 146 550 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 2 000 000 | 2 000 000 | 200 000 | 78 950 | 78 950 | 87 950 | |
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 20 000 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 015 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-02-28 filed on: 20th, January 2024 |
accounts | Free Download (3 pages) |
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