M. D. Holdings Limited

General information

Name:

M. D. Holdings Ltd

Office Address:

Unit 1a Shakespeare Industrial Estate WD2 5HF Shakespear Street Watford

Number: 02854347

Incorporation date: 1993-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M. D. Holdings Limited with reg. no. 02854347 has been on the market for thirty one years. The Private Limited Company is officially located at Unit 1a, Shakespeare Industrial Estate, Shakespear Street Watford and their zip code is WD2 5HF. This firm's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Its most recent filed accounts documents describe the period up to December 31, 2022 and the most current confirmation statement was released on April 25, 2023.

Current directors officially appointed by the business are as follow: Irfaan M. appointed in 2020 in May, Sarfaraz M. appointed 4 years ago and Alnur M. appointed in 1993. Furthermore, the director's duties are regularly assisted with by a secretary - Tehsina M., who was chosen by the business 23 years ago.

Alnur M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Irfaan M.

Role: Director

Appointed: 04 May 2020

Latest update: 27 February 2024

Sarfaraz M.

Role: Director

Appointed: 04 May 2020

Latest update: 27 February 2024

Tehsina M.

Role: Secretary

Appointed: 26 January 2001

Latest update: 27 February 2024

Alnur M.

Role: Director

Appointed: 17 September 1993

Latest update: 27 February 2024

People with significant control

Alnur M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 July 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2021 (AA)
filed on: 6th, January 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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