M D A INVESTMENTS LTD
41-43 ALBANY ROAD, CARDIFF CF24 3LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12924017
- Last Updated: 01 Jun 2023
Company Profile
M D A INVESTMENTS LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in CARDIFF. M D A INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | M D A INVESTMENTS LTD |
|---|---|
| Company number | 12924017 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41-43 ALBANY ROAD CARDIFF CF24 3LJ |
|---|---|
| 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 |
|---|---|
| Mrs Huma Akhtar Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Koli Begum Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Daud Akhtar Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salek Ahmed Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M D A INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| M D A INVESTMENTS LTD | 02 Oct 2020 |
| FAT-TWINS CARDIFF LTD | 27 Nov 2020 |