MD HOLDINGS (LONDON) LIMITED
OLD BANK HOUSE, 57 CHURCH STREET, STAINES  TW18 4XS- Active
- Private Limited Company
- Company No. 11311396
- Last Updated: 01 Mar 2024
Company Profile
MD HOLDINGS (LONDON) LIMITED was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in STAINES. MD HOLDINGS (LONDON) LIMITED 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 6 years 5 months and 19 days.
Name | MD HOLDINGS (LONDON) LIMITED |
---|---|
Company number | 11311396 |
Company type | Private Limited Company |
Incorporation date | 16 Apr 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OLD BANK HOUSE 57 CHURCH STREET STAINES TW18 4XS |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mrs Arinna Malcoci Nationality: Romanian |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Arinna Malcoci Nationality: Romanian |
Dates: Monday, April 16, 2018 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ilie Ionas Nationality: Romanian |
Dates: Monday, April 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-97 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 14 May 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD HOLDINGS (LONDON) LIMITED.
Previous Names
Name | Change Date |
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MD HOLDINGS (LONDON) LIMITED | 16 Apr 2018 |