# M. D. Import-Export Limited

## Details

- **Company number:** [03830845](https://find-and-update.company-information.service.gov.uk/company/03830845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1999
- **Registered office:** 80 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LE2 7SR
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [Aquadrome Holdings Limited](/group/54797) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKHANI, Nayana Mukesh | director | 1 Jan 2018 |  |
| LAKHANI, Mukesh Dullabhji | director | 1 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

M. D. Import-Export Limited → [Aquadrome Holdings Limited](/company/15237999)



## Controls

- [M. D. Freight Services Limited](/company/09387453) (09387453)



## Directors' other companies

- [LAKHANI, Mukesh Dullabhji](/person/7522849) - director at [M. D. Freight Services Limited](/company/09387453)
- [LAKHANI, Mukesh Dullabhji](/person/7522849) - director at [Aquadrome Holdings Limited](/company/15237999)
- [LAKHANI, Nayana Mukesh](/person/7379762) - director at [Aquadrome Holdings Limited](/company/15237999)



## Companies at the same address

- [Aquadrome Holdings Limited](/company/15237999) (15237999)
- [MML Investments Limited](/company/06336077) (06336077)
- [Shivam Properties Limited](/company/06329212) (06329212)