MDMONEY LTD
35 HAYE ROAD SOUTH, PLYMOUTH PL9 8HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14191112
- Last Updated: 01 Dec 2023
Company Profile
MDMONEY LTD was incorporated on Thursday, June 23, 2022 as a Private Limited Company with registered address in PLYMOUTH. MDMONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 4 months and 22 days.
| Name | MDMONEY LTD |
|---|---|
| Company number | 14191112 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HAYE ROAD SOUTH PLYMOUTH PL9 8HN |
|---|---|
| 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 David-Mihai Mada Nationality: Romanian |
Dates: Thursday, June 23, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 23 March 2024, (-237 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MDMONEY LTD | 23 Jun 2022 |