OpenCompanies

M. D. Import-Export Limited

Company number
03830845
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1999
Nature of business
Other food services
Corporate group
Aquadrome Holdings Limited (3 companies)

Registered office

80 Commercial Square
Freemens Common
Leicester
LE2 7SR

Control

NameNature of controlNotifiedCeased
Mr Harish Dullabhji Lakhani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jun 2017
Dipak Dullabhji Lakhani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 20 Jun 2017
Mr Mukesh Dullabhji Lakhani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 20 Jun 2017
Aquadrome Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,309,862 £455,113 0
31 Dec 2023 £1,137,133 £410,717 17
31 Dec 2022 £772,752 £414,118 17
31 Dec 2021 £343,797 £123,168 19
31 Dec 2020 £708,044 £572,612 20
31 Dec 2019 £1,434,114 £5 14
31 Dec 2018 £2,282,614 £612,279 -
31 Dec 2017 £2,156,470 £12,739 -
31 Dec 2016 £1,806,162 £289,260 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

M. D. Import-Export Limited → Aquadrome Holdings Limited

Controls

Companies at the same address

Data