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Mdt (investments) Limited LONDON


Mdt (investments) started in year 2006 as Private Limited Company with registration number 05997677. The Mdt (investments) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 7 Wakehurst Road. Postal code: SW11 6DB. Since 2008/06/12 Mdt (investments) Limited is no longer carrying the name Mdt Aircraft Holdings.

Currently there are 4 directors in the the firm, namely Paul C., Stephen L. and Jacqueline N. and others. In addition one secretary - Darren H. - is with the company. Currenlty, the firm lists one former director, whose name is Ross M. and who left the the firm on 23 September 2008. In addition, there is one former secretary - Michael C. who worked with the the firm until 3 December 2007.

Mdt (investments) Limited Address / Contact

Office Address 7 Wakehurst Road
Town London
Post code SW11 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05997677
Date of Incorporation Tue, 14th Nov 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Darren H.

Position: Secretary

Appointed: 03 December 2007

Paul C.

Position: Director

Appointed: 17 November 2006

Stephen L.

Position: Director

Appointed: 17 November 2006

Jacqueline N.

Position: Director

Appointed: 17 November 2006

Darren H.

Position: Director

Appointed: 14 November 2006

Ross M.

Position: Director

Appointed: 17 November 2006

Resigned: 23 September 2008

Michael C.

Position: Secretary

Appointed: 14 November 2006

Resigned: 03 December 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Paul C. This PSC and has 25-50% shares. Another one in the PSC register is Mdt (Holdings) Limited that put St Helier, Jersey as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Paul C.

Notified on 12 February 2018
Nature of control: 25-50% shares

Mdt (Holdings) Limited

Kensington Chambers 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey

Legal authority Jersey Companies Act
Legal form Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 79174
Notified on 14 November 2016
Ceased on 12 February 2018
Nature of control: 75,01-100% shares

Company previous names

Mdt Aircraft Holdings June 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand108 278680 971279 911300 711190 151
Current Assets1 452 0201 569 5781 134 1361 149 000190 346
Debtors1 343 742888 607854 225848 289195
Other Debtors5520 67195
Other
Amounts Owed By Group Undertakings1 339 108887 251854 225845 808 
Amounts Owed To Group Undertakings38 39876 751 27 26771 649
Average Number Employees During Period22255
Creditors101 927119 91743 47049 14585 568
Investments Fixed Assets14 54614 546858585
Investments In Group Undertakings14 54614 546858585
Net Current Assets Liabilities1 350 0931 449 6611 090 6661 099 855104 778
Other Creditors16 83822 29435 5918 97912 686
Other Taxation Social Security Payable46 69115 1596 76112 791154
Total Assets Less Current Liabilities1 364 6391 464 2071 090 7511 099 940104 863
Trade Creditors Trade Payables 5 7131 1181081 079
Trade Debtors Trade Receivables4 5791 336 2 414 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 7th, June 2023
Free Download (7 pages)

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