MD ONE CAPITAL LIMITED
1 CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 14224694
- Last Updated: 01 Mar 2024
Company Profile
MD ONE CAPITAL LIMITED was incorporated on Sunday, July 10, 2022 as a Private Limited Company with registered address in LONDON. MD ONE CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 4 months and 1 day.
| Name | MD ONE CAPITAL LIMITED |
|---|---|
| Company number | 14224694 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CONNAUGHT PLACE LONDON W2 2ET |
|---|---|
| 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 |
|---|---|
| Randox Laboratories Limited 55 Diamond Road, BT29 4QY |
Dates: Thursday, August 11, 2022 - present
ownership of shares 50 to 75 percent
|
| Md One Ventures Limited Connaught Place, W2 2ET |
Dates: Sunday, July 10, 2022 - present
ownership of shares 25 to 50 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 | 31 July |
| Next annual accounts due | 10 April 2024, (-215 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD ONE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MD ONE CAPITAL LIMITED | 10 Jul 2022 |