MDI INVESTMENTS LTD
65-67 WEMBLEY HILL ROAD, WEMBLEY HA9 8DP- Active
- Private Limited Company
- Company No. 14919915
- Last Updated: 01 Mar 2024
Company Profile
MDI INVESTMENTS LTD was incorporated on Wednesday, June 7, 2023 as a Private Limited Company with registered address in WEMBLEY. MDI INVESTMENTS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 1 year 8 months and 16 days.
| Name | MDI INVESTMENTS LTD |
|---|---|
| Company number | 14919915 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65-67 WEMBLEY HILL ROAD WEMBLEY HA9 8DP |
|---|---|
| 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 |
|---|---|
| Hiral Sanjay Meghani Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sanjay Devji Meghani Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 07 March 2025, (11 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MDI INVESTMENTS LTD | 07 Jun 2023 |