# MD Investgroup Ltd

## Details

- **Company number:** [10011579](https://find-and-update.company-information.service.gov.uk/company/10011579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2016
- **Registered office:** OFFICE S6 THE PLAZA, 1 RUTHERFORD PARK, GREAT NOTLEY, CM77 7AU
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [72200](/sic/72200) Research and experimental development on social sciences and humanities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORHAN, Dumitru | director | 4 May 2020 |  |



## 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 | £2,000,000 | - | - |
| 28 Feb 2018 | £100 | - | - |
| 28 Feb 2017 | £100 | - | - |






## Companies at the same address

- [Pro Konsult Limited](/company/12663546) (12663546)
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