MD DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
MD DIRECT LIMITED
COMPANY NUMBER
11911429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/03/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/03/2019
18/10/2019
UNIVERSAL COLLEGE LONDON TRAINING SERVICES LTD
CARDIFF
CF14 8LH
11911429 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Albany Mill
Old Hall Street
Middleton
Manchester
M24 1AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | Juris Janconis (929143458) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MD DIRECT 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 MD DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD DIRECT 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 |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 10 months) Born in Jun 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2022 - Present (2 years and 5 months) Born in May 1978 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | Juris Janconis (929143458) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Juris Janconis (929143458) Appointed |
| 23/07/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | Marinela Dumitru (925688504) has left the board |
| 29/09/2021 | New Board Member Munawar Abdul Rakha (928766882) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 10/02/2020 | Change in Reg. Office |
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