M.D. TRADING & CONSULTING LTD
178 SEVEN SISTERS ROAD, LONDON N7 7PX- Active
- Private Limited Company
- Company No. 09212635
- Last Updated: 01 Mar 2024
Company Profile
M.D. TRADING & CONSULTING LTD was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in LONDON. M.D. TRADING & CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 1 month and 28 days.
| Name | M.D. TRADING & CONSULTING LTD |
|---|---|
| Company number | 09212635 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
178 SEVEN SISTERS ROAD LONDON N7 7PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michail Diamantis Nationality: Greek |
Dates: Saturday, September 10, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against M.D. TRADING & CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| M.D. TRADING & CONSULTING LTD | 10 Sep 2014 |