MD Investgroup Ltd
- Company number
- 10011579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2016
- Nature of business
- Agents involved in the sale of a variety of goods
Research and experimental development on social sciences and humanities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dumitru Morhan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Firm |
6 Apr 2016 | 1 Jun 2019 |
| Mrs Maria Covaliuc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2019 | 30 Aug 2019 |
| Mr Dumitru Morhan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £9,957,755 | £1,853 | 3 |
| 29 Feb 2024 | £110,685 | - | 3 |
| 28 Feb 2023 | £157,900 | - | 3 |
| 28 Feb 2022 | -£23,408 | - | 2 |
| 28 Feb 2021 | -£21,790 | - | 0 |
| 29 Feb 2020 | £202,015 | - | 2 |
| 28 Feb 2019 Dormant | £2,000,000 | - | - |
| 28 Feb 2018 Dormant | £100 | - | - |
| 28 Feb 2017 Dormant | £100 | - | - |
Connections
Companies at the same address
- Pro Konsult Limited (12663546)
- Roua Dual Group Limited (16007396)