M.D. Phoenix Limited
- Company number
- 10572944
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALUKO, Joseph Folusho | Director | 26 Apr 2018 | 10 Dec 2018 |
| SMERDON, Tracey Sheila | Director | 19 Jan 2017 | 28 Feb 2019 |
| CHAVEZ, Jairo Restrepo | Director | 18 Mar 2019 | 6 Jan 2020 |
| RESTREPO CHAVEZ, Jairo | Director | 28 Feb 2019 | 6 Jan 2020 |
| RESTREPO OVIEDO, Andrew | Director | 28 Feb 2019 | 6 Jan 2020 |
| RESTREPO CHAVEZ, Jairo | Director | 28 Feb 2019 | 6 Jan 2020 |
| LOH, Cheng Mei | Director | 26 Jan 2020 | 28 Feb 2022 |
| WILLIAMSON, Derek Martin | Director | 28 Feb 2019 | 6 Dec 2022 |
| SMERDON, Tracey Sheila | Director | 10 Mar 2019 | 3 Apr 2023 |
| MARSHALL, Timothy James | Director | 26 Jan 2020 | 29 Apr 2026 |
| HUNTER, Aimal | Director | 10 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tracey Sheila Smerdon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2017 | 28 Feb 2019 |
| Mr Aimal Hunter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | £100 | £100 | - |
| 31 Jan 2024 Dormant | £100 | £100 | - |
| 31 Jan 2023 Dormant | £100 | - | - |
| 31 Jan 2022 Dormant | £100 | £100 | - |
| 31 Jan 2021 Dormant | £100 | £100 | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 Dormant | £100 | £100 | 0 |
| 31 Jan 2018 Dormant | £100 | £100 | 0 |
Connections
Directors’ other companies
- HUNTER, Aimal - Director at Hunter Invest Ltd