MD XPRESS DESPATCH LTD
225 CLAPHAM ROAD, LONDON SW9 9BE- Active
- Private Limited Company
- Company No. 11371111
- Last Updated: 01 Mar 2024
Company Profile
MD XPRESS DESPATCH LTD was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in LONDON. MD XPRESS DESPATCH LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | MD XPRESS DESPATCH LTD |
|---|---|
| Company number | 11371111 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
225 CLAPHAM ROAD LONDON SW9 9BE |
|---|---|
| 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 Marcos-Donay Dos Santos Nationality: Brazilian |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 50 to 75 percent
|
| Mrs Herica Daiane Souza Diniz Santos Nationality: Brazilian |
Dates: Monday, June 1, 2020 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marcos Henrique Borges Dos Santos Nationality: Brazilian |
Dates: Friday, May 18, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD XPRESS DESPATCH LTD.
Previous Names
| Name | Change Date |
|---|---|
| MD XPRESS DESPATCH LTD | 18 May 2018 |