MD DIRECT LIMITED

Key Data

Status

Active

Company No.

11911429

Incorporation date

28/03/2019

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2021)

23/05/2024

Registered office address changed to PO Box 4385, 11911429 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-23

View PDF (1 pages)

23/05/2024

Address of officer Mr Munawar Abdul Rakha changed to 11911429 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-23

View PDF (1 pages)

23/05/2024

Address of person with significant control Mr Munawar Abdul Rakha changed to 11911429 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-23

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2023

Notification of Munawar Abdul Rakha as a person with significant control on 2022-08-13

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

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13/02/2022

Notification of Munawar Abdul Rakha as a person with significant control on 2022-02-01

View PDF (2 pages)

27/09/2021

Registered office address changed from 1st Floor Albany Mill, Old Hall Street Middleton Manchester M24 1AG England to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG on 2021-09-27

View PDF (1 pages)

27/09/2021

Appointment of Mr Munawar Abdul Rakha as a director on 2021-09-27

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

11/05/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
63.73K
-
0.00
-
-

2022
6
64.66K
-
0.00
-
-

2022
6
64.66K
-
0.00
-
-

Employees

2022

Employees

6 100 % *

Net Assets(GBP)

64.66K £1.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abdul Rakha, Munawar	Director	27/09/2021 - Present	6
Janconis, Juris	Director	13/08/2022 - 13/08/2022	10
Dumitru, Marinela	Director	28/03/2019 - 01/02/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About MD DIRECT LIMITED

MD DIRECT LIMITED is an(a) Active company incorporated on 28/03/2019 with the registered office located at 4385, 11911429 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MD DIRECT LIMITED?

MD DIRECT LIMITED is currently Active. It was registered on 28/03/2019 .

Where is MD DIRECT LIMITED located?

MD DIRECT LIMITED is registered at 4385, 11911429 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MD DIRECT LIMITED do?

MD DIRECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MD DIRECT LIMITED have?

MD DIRECT LIMITED had 6 employees in 2022.

What is the latest filing for MD DIRECT LIMITED?

The latest filing was on 23/05/2024: Registered office address changed to PO Box 4385, 11911429 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-23.