# MD Investgroupp Ltd

## Details

- **Company number:** [11743769](https://find-and-update.company-information.service.gov.uk/company/11743769)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 2018
- **Registered office:** 42 THE ALBANY, PRIMROSE HILL, DAVENTRY, NN11 4GF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [46341](/sic/46341) Wholesale of fruit and vegetable juices, mineral water and soft drinks, [71122](/sic/71122) Engineering related scientific and technical consulting activities




## 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 | - | £1 | £1 | - |
| 31 Dec 2019 | - | £1 | - | - |