MDD INVESTMENTS LTD
35 WOLFS CASTLE AVENUE, LLANISHEN, CARDIFF CF14 5JS- Active
- Private Limited Company
- Company No. 13168237
- Last Updated: 01 Mar 2024
Company Profile
MDD INVESTMENTS LTD was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in CARDIFF. MDD INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years and 27 days.
| Name | MDD INVESTMENTS LTD |
|---|---|
| Company number | 13168237 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 WOLFS CASTLE AVENUE LLANISHEN CARDIFF CF14 5JS |
|---|---|
| Country Of Origin | WALES |
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 Daniel Owain Jones Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr John Martin Jones Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Vaughan Nationality: Welsh |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDD INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MDD INVESTMENTS LTD | 29 Jan 2021 |