MD SYNDICATES LTD
15 WATERPARK ROAD, SALFORD M7 4FT- Active
- Private Limited Company
- Company No. 12250443
- Last Updated: 01 Mar 2024
Company Profile
MD SYNDICATES LTD was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in SALFORD. MD SYNDICATES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 1 month and 6 days.
| Name | MD SYNDICATES LTD |
|---|---|
| Company number | 12250443 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WATERPARK ROAD SALFORD M7 4FT |
|---|---|
| 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 Avi Kasmir Nationality: British |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nathan Monath Nationality: Belgian |
Dates: Tuesday, October 8, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD SYNDICATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MD SYNDICATES LTD | 08 Oct 2019 |