MDL PARTS (UK) LIMITED

UNIT E7 & E8, STAR BUSINESS CENTRE, BARLOW WAY FAIRVIEW INDUSTRIAL PARK, RAINHAM  RM13 8UP
  • Active
  • Private Limited Company
  • Company No. 13833493
  • Last Updated: 01 Mar 2024

Company Profile

MDL PARTS (UK) LIMITED was incorporated on Friday, January 7, 2022 as a Private Limited Company with registered address in RAINHAM. MDL PARTS (UK) LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 2 years 8 months and 13 days.

Name MDL PARTS (UK) LIMITED
Company number 13833493
Company type Private Limited Company
Incorporation date 07 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT E7 & E8, STAR BUSINESS CENTRE
BARLOW WAY FAIRVIEW INDUSTRIAL PARK
RAINHAM
RM13 8UP
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 Mohammed Abdul Hai Nationality: Bangladeshi Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Friday, January 7, 2022 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MDL PARTS (UK) LIMITED.

Previous Names

Name Change Date
MDL PARTS (UK) LIMITED 07 Jan 2022
UBIQUE VENTURES LIMITED 12 Sep 2022