M&D Properties Investment Limited
- Company number
- 08928614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2014
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- M&F Properties Investment Limited (until 10 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDEC, Martin | Director | 28 Oct 2019 | 14 Nov 2019 |
| HUDEC, Martin | Director | 29 Oct 2019 | |
| AVITAL, Dror | Director | 7 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meirav Avital | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2019 |
| Mr Martin Hudec | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Oct 2019 | |
| Mr Dror Avital | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£198,874 | £582 | 2 |
| 31 Mar 2023 | £15,310 | £206 | 2 |
| 31 Mar 2022 | £7,249 | £2,846 | 3 |
| 31 Mar 2021 | -£60,711 | £3,195 | 3 |
| 31 Mar 2020 | £23,379 | £519 | 3 |
| 31 Mar 2019 | £3,636 | £3,597 | 3 |
| 31 Mar 2018 | £6,107 | £3,472 | 5 |
| 31 Mar 2017 | £7,369 | £14,282 | 5 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Controls
- ATA Rt Development LLP (OC443949)
Directors’ other companies
- AVITAL, Dror - Director at M&D Properties Solutions Ltd
- AVITAL, Dror - Director at M&D Properties Investment London Limited
- AVITAL, Dror - Director at M&D Properties UK Investment Limited
Registered address
288 companies are registered at this address - likely a registration agent.