General information

Name:

Md31 Ltd

Office Address:

C/o Auria 48 Warwick Street W1B 5AW London

Number: 13754251

Incorporation date: 2021-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the start of Md31 Limited, a company which is situated at C/o Auria, 48 Warwick Street in London. This means it's been three years Md31 has prospered on the market, as the company was created on 2021-11-19. Its registered no. is 13754251 and the postal code is W1B 5AW. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. 2022-11-30 is the last time when the company accounts were filed.

At the moment, the following business is directed by a single director: Matthew D., who was appointed in November 2021. At least one secretary in this firm is a limited company, specifically Auria Accountancy Limited.

Matthew D. is the individual who controls 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

Role: Corporate Secretary

Appointed: 11 July 2023

Address: Warwick Street, London, W1B 5AW, United Kingdom

Latest update: 14 April 2024

Matthew D.

Role: Director

Appointed: 19 November 2021

Latest update: 14 April 2024

People with significant control

Matthew D.
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-19
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 21st, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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