MD DIRECT LIMITED
ALBANY MILL MB03, OLD HALL ST, MIDDLETON M24 1AG- Active
- Private Limited Company
- Company No. 11911429
- Last Updated: 01 Mar 2024
Company Profile
MD DIRECT LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in MIDDLETON. MD DIRECT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 10 months and 28 days.
| Name | MD DIRECT LIMITED |
|---|---|
| Company number | 11911429 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY MILL MB03 OLD HALL ST MIDDLETON M24 1AG |
|---|---|
| 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 Juris Janconis Nationality: Latvian |
Dates: Saturday, August 13, 2022 - Saturday, August 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Munawar Abdul Rakha Nationality: Spanish |
Dates: Saturday, August 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Munawar Abdul Rakha Nationality: Spanish |
Dates: Tuesday, February 1, 2022 - Saturday, August 13, 2022
ownership of shares 25 to 50 percent
|
| Mrs Marinela Dumitru Nationality: Romanian |
Dates: Thursday, March 28, 2019 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MD DIRECT LIMITED | 28 Mar 2019 |
| UNIVERSAL COLLEGE LONDON TRAINING SERVICES LTD | 18 Oct 2019 |