MD Investgroupp Ltd
- Company number
- 11743769
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2018
- Nature of business
- Construction of commercial buildings
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Engineering related scientific and technical consulting activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Irinel Ionut Purcareata | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Jan 2020 | 17 Jan 2020 |
| Mr Irinel Ionut Purcareata | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Jan 2020 | 17 Jan 2020 |
| Mrs Maria Covaliuc | Ownership Of Shares 75 To 100 Percent | 31 Dec 2018 | 1 Jan 2021 |
| Mr Irinel Ionut Purcareata | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Jan 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £207,474 | £3,000 | £1,500 | 2 |
| 31 Dec 2022 | - | £32,995 | - | 3 |
| 31 Dec 2021 | - | £6,032 | - | 4 |
| 1 Jan 2021 Dormant | - | £1 | £1 | - |
| 31 Dec 2019 Dormant | - | £1 | - | - |