General information

Name:

Mdn Inv Limited

Office Address:

54a Parkfield Road UB10 8LW Ickenham

Number: 11130730

Incorporation date: 2018-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mdn Inv has been offering its services for at least six years. Established under number 11130730, the company is listed as a Private Limited Company. You can contact the headquarters of the company during business times under the following address: 54a Parkfield Road, UB10 8LW Ickenham. From 2018-10-19 Mdn Inv Ltd is no longer under the business name Madan Investments. The company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-24.

Due to this enterprise's number of employees, it was vital to appoint further company leaders: Ankit M. and Neha M. who have been assisting each other since 2018 to fulfil their statutory duties for this specific firm.

  • Previous company's names
  • Mdn Inv Ltd 2018-10-19
  • Madan Investments Limited 2018-01-03

Financial data based on annual reports

Company staff

Ankit M.

Role: Director

Appointed: 03 January 2018

Latest update: 13 February 2024

Ankit M.

Role: Secretary

Appointed: 03 January 2018

Latest update: 13 February 2024

Neha M.

Role: Director

Appointed: 03 January 2018

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Mdn Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Parkfield Road, Ickenham, UB10 8LW and was registered as a PSC under the reg no 10430891.

Mdn Group Ltd
Address: 54a Parkfield Road, Ickenham, Uxbridge, UB10 8LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10430891
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ankit M.
Notified on 3 January 2018
Ceased on 21 December 2021
Nature of control:
substantial control or influence

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 03 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 Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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