Mdn Group Ltd

General information

Name:

Mdn Group Limited

Office Address:

54a Parkfield Road UB10 8LW Ickenham

Number: 10430891

Incorporation date: 2016-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 54a Parkfield Road, Ickenham UB10 8LW Mdn Group Ltd is categorised as a Private Limited Company registered under the 10430891 registration number. It's been established eight years ago. The company is known under the name of Mdn Group Ltd. However, the firm also was listed as Cmn Sns until the name was changed three years ago. This firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Monday 24th July 2023.

The directors currently chosen by the business are: Neha M. assigned this position on Friday 15th July 2022 and Ankit M. assigned this position eight years ago. In order to provide support to the directors, this particular business has been utilizing the skills of Ankit M. as a secretary for the last eight years.

  • Previous company's names
  • Mdn Group Ltd 2021-07-01
  • Cmn Sns Limited 2016-10-17

Financial data based on annual reports

Company staff

Neha M.

Role: Director

Appointed: 15 July 2022

Latest update: 7 February 2024

Ankit M.

Role: Secretary

Appointed: 17 October 2016

Latest update: 7 February 2024

Ankit M.

Role: Director

Appointed: 17 October 2016

Latest update: 7 February 2024

People with significant control

Ankit M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ankit M.
Notified on 17 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Neha M.
Notified on 21 December 2021
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 17 October 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Monday 1st January 2024 (PSC07)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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