MD PRIME LTD

UNIT 5 BRITANNIA COURT, THE GREEN, WEST DRAYTON  UB7 7PN
  • Active
  • Private Limited Company
  • Company No. 12095196
  • Last Updated: 01 Mar 2024

Company Profile

MD PRIME LTD was incorporated on Wednesday, July 10, 2019 as a Private Limited Company with registered address in WEST DRAYTON. MD PRIME LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 7 days.

Name MD PRIME LTD
Company number 12095196
Company type Private Limited Company
Incorporation date 10 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 BRITANNIA COURT
THE GREEN
WEST DRAYTON
UB7 7PN
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 Gheorghe Ionas Nationality: Romanian Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicanor Bivol Nationality: Romanian Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ilie Ionas Nationality: Romanian Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-201 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MD PRIME LTD 10 Jul 2019