M. D. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
M. D. HOLDINGS LIMITED
COMPANY NUMBER
02854347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/1993
(31 years and 2 months old)
WEBSITE
jp1144720512oslo.waimaotong.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE WD2 5HF
WD24 5RY
1 Kentish Building
125 Borough High Street
London
SE1 1NP
Unit 1A
Shakespeare Industrial Estate
Shakespeare Street
Watford, Hertfordshire
WD24 5RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M. D. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREYCAINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M. D. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M. D. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M. D. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/09/1993 - Present (31 years and 2 months) Secretary: 17/09/1993 - 26/01/2001 (7 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
26/01/2001 - Present (23 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/09/1993 - 26/01/2001 (7 years and 4 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M. D. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREYCAINE LIMITED | Active - Accounts Filed | View Report |
| NAIROBI COFFEE AND TEA COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| NAIROBI COFFEE AND TEA COMPANY (OVERSEAS) LIMITED(THE) | Non-Trading | View Report |
| REDLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDLAND HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Irfaan Alnur Merali (922278092) Appointed |
| 07/05/2020 | New Board Member Sarfaraz Merali (926942453) Appointed |
| 20/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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