MDJ GROUP LTD.

UNIT B ENDEAVOUR PARK, LONDON ROAD, ADDINGTON WEST MALLING  ME19 5SH
  • Active
  • Private Limited Company
  • Company No. 10851551
  • Last Updated: 01 Mar 2024

Company Profile

MDJ GROUP LTD. was incorporated on Wednesday, July 5, 2017 as a Private Limited Company with registered address in ADDINGTON WEST MALLING. MDJ GROUP LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 13 days.

Name MDJ GROUP LTD.
Company number 10851551
Company type Private Limited Company
Incorporation date 05 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT B ENDEAVOUR PARK
LONDON ROAD
ADDINGTON WEST MALLING
ME19 5SH
Country Of Origin ENGLAND

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 Gurjeet Singh Dhillon Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Nachhattar Kaur Dhillon Nationality: British Dates: Thursday, August 17, 2017 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Manga Singh Dhillon Nationality: British Dates: Wednesday, July 5, 2017 - Thursday, August 17, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 02 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MDJ GROUP LTD. 05 Jul 2017