Mdi Investments Ltd is a private limited company registered at 65-67 Wembley Hill Road, Wembley HA9 8DP. This 11 months-old company, incorporated on 2023-06-07 is run by 2 directors and 1 secretary.
Director Hiral M., appointed on 07 June 2023. Director Sanjay M., appointed on 07 June 2023.
As far as secretaries are concerned, we can mention: Sanjay M., appointed on 07 June 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "security dealing on own account" (Standard Industrial Classification: 64991).
| Office Address | 65-67 Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8DP |
| Country of origin | United Kingdom |
| Registration Number | 14919915 |
| Date of Incorporation | Wed, 7th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Fri, 7th Mar 2025 (301 days left) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Position: Secretary
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Hiral M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sanjay M. This PSC owns 25-50% shares and has 25-50% voting rights.
Hiral M.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sanjay M.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 7th, June 2023 |
incorporation | Free Download (41 pages) |
| SH01 |
100.00 GBP is the capital in company's statement on Wednesday 7th June 2023 |
capital |
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