MD INVESTGROUPP LTD

42 THE ALBANY, PRIMROSE HILL, DAVENTRY NN11 4GF

Active
Private Limited Company
Company No. 11743769
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MD INVESTGROUPP LTD was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in DAVENTRY. MD INVESTGROUPP LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 10 months and 14 days.

Name	MD INVESTGROUPP LTD
Company number	11743769
Company type	Private Limited Company
Incorporation date	31 Dec 2018
Status	Active
Industry (SIC 2007)	Construction of commercial buildings (41201) Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	42 THE ALBANY PRIMROSE HILL DAVENTRY NN11 4GF
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 Irinel Ionut Purcareata Nationality: Romanian	Dates: Wednesday, January 15, 2020 - Friday, January 17, 2020 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors significant influence or control as firm
Mr Irinel Ionut Purcareata Nationality: Romanian	Dates: Wednesday, January 15, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors significant influence or control as firm
Mr Irinel Ionut Purcareata Nationality: Romanian	Dates: Wednesday, January 15, 2020 - Friday, January 17, 2020 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors significant influence or control as firm
Mrs Maria Covaliuc Nationality: Romanian	Dates: Monday, December 31, 2018 - Friday, January 1, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 January 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MD INVESTGROUPP LTD.

Previous Names

Name	Change Date
MD INVESTGROUPP LTD	31 Dec 2018