Md Investgroupp Ltd is a private limited company situated at Md Investgroupp, The Drive, Isleworth TW7 4AE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Irinel P., appointed on 15 January 2020.
Changing the topic to secretaries, we can mention: Maria C., appointed on 15 March 2021.
The company is classified as "advertising agencies" (SIC code: 73110), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "research and experimental development on social sciences and humanities" (Standard Industrial Classification: 72200).
The latest confirmation statement was filed on 2023-04-22 and the due date for the next filing is 2024-05-06. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Md Investgroupp |
| Office Address2 | The Drive |
| Town | Isleworth |
| Post code | TW7 4AE |
| Country of origin | United Kingdom |
| Registration Number | 11743769 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Advertising agencies |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Secretary
Appointed: 15 March 2021
Position: Director
Appointed: 15 January 2020
The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Irinel P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maria C. This PSC owns 75,01-100% shares. Then there is Irinel P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Irinel P.
| Notified on | 15 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria C.
| Notified on | 31 December 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Irinel P.
| Notified on | 15 January 2020 |
| Ceased on | 17 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Irinel P.
| Notified on | 15 January 2020 |
| Ceased on | 17 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 000 | 1 500 | |
| Current Assets | 5 452 | 10 452 | 1 000 | 1 500 | |
| Net Assets Liabilities | 1 | 1 | 6 032 | 32 995 | 3 000 |
| Other | |||||
| Administrative Expenses | 56 874 | ||||
| Average Number Employees During Period | 4 | 5 | 3 | 2 | |
| Cost Sales | 125 860 | ||||
| Distribution Costs | 84 000 | ||||
| Fixed Assets | 10 400 | 12 400 | 1 000 | 1 500 | |
| Gross Profit Loss | 81 614 | ||||
| Intangible Assets | 1 000 | 1 500 | |||
| Intangible Assets Gross Cost | 1 000 | 1 500 | |||
| Interest Payable Similar Charges Finance Costs | 3 980 | ||||
| Net Current Assets Liabilities | 2 848 | 1 848 | 45 955 | 1 500 | |
| Operating Profit Loss | -59 260 | ||||
| Profit Loss | -63 240 | ||||
| Profit Loss On Ordinary Activities Before Tax | -63 240 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 500 | ||||
| Total Assets Less Current Liabilities | 7 552 | 32 995 | 32 995 | 3 000 | |
| Turnover Revenue | 207 474 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 78 950 | 78 950 | ||
| Creditors | 8 300 | 45 955 | 45 955 | ||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 17th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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