# M.D. Phoenix Limited

## Details

- **Company number:** [10572944](https://find-and-update.company-information.service.gov.uk/company/10572944)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2017
- **Registered office:** 3RD FLOOR,VYMAN HOUSE VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Aimal | director | 10 Dec 2018 |  |
| MARSHALL, Timothy James | director | 26 Jan 2020 | 29 Apr 2026 |
| SMERDON, Tracey Sheila | director | 10 Mar 2019 | 3 Apr 2023 |
| WILLIAMSON, Derek Martin | director | 28 Feb 2019 | 6 Dec 2022 |
| LOH, Cheng Mei | director | 26 Jan 2020 | 28 Feb 2022 |
| CHAVEZ, Jairo Restrepo | director | 18 Mar 2019 | 6 Jan 2020 |
| RESTREPO OVIEDO, Andrew | director | 28 Feb 2019 | 6 Jan 2020 |
| RESTREPO CHAVEZ, Jairo | director | 28 Feb 2019 | 6 Jan 2020 |
| RESTREPO CHAVEZ, Jairo | director | 28 Feb 2019 | 6 Jan 2020 |
| SMERDON, Tracey Sheila | director | 19 Jan 2017 | 28 Feb 2019 |
| ALUKO, Joseph Folusho | director | 26 Apr 2018 | 10 Dec 2018 |



## Control

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



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £100 | £100 | - |
| 31 Jan 2024 | £100 | £100 | - |
| 31 Jan 2023 | £100 | - | - |
| 31 Jan 2022 | £100 | £100 | - |
| 31 Jan 2021 | £100 | £100 | - |
| 31 Jan 2020 | £100 | £100 | - |
| 31 Jan 2019 | £100 | £100 | 0 |
| 31 Jan 2018 | £100 | £100 | 0 |





## Directors' other companies

- [HUNTER, Aimal](/person/6282191) - director at [Hunter Invest Ltd](/company/13903966)