MD MERCHANT HOLDING LTD
23 HELENA ROAD, LONDON NW10 1HY- Active
- Private Limited Company
- Company No. 11979695
- Last Updated: 01 Mar 2024
Company Profile
MD MERCHANT HOLDING LTD was incorporated on Friday, May 3, 2019 as a Private Limited Company with registered address in LONDON. MD MERCHANT HOLDING LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 9 months and 20 days.
| Name | MD MERCHANT HOLDING LTD |
|---|---|
| Company number | 11979695 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HELENA ROAD LONDON NW10 1HY |
|---|---|
| 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 |
|---|---|
| Mr. Roberto Beccafogli Nationality: Italian |
Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Corrado Dallaturca Nationality: Italian |
Dates: Friday, May 3, 2019 - Thursday, March 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Stefano Massari Nationality: Italian |
Dates: Friday, May 3, 2019 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD MERCHANT HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MD MERCHANT HOLDING LTD | 03 May 2019 |