# MD Direct Limited

## Details

- **Company number:** [11911429](https://find-and-update.company-information.service.gov.uk/company/11911429)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2019
- **Registered office:** 11911429 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Universal College London Training Services Ltd (until 18 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUMITRU, Marinela | director | 28 Mar 2019 | 1 Feb 2022 |
| JANCONIS, Juris | director | 13 Aug 2022 | 13 Aug 2022 |
| ABDUL RAKHA, Munawar | director | 27 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marinela Dumitru | ownership-of-shares-75-to-100-percent | 28 Mar 2019 | 1 Mar 2022 |
| Mr Juris Janconis | ownership-of-shares-25-to-50-percent | 13 Aug 2022 | 13 Aug 2022 |
| Mr Munawar Abdul Rakha | ownership-of-shares-25-to-50-percent | 1 Feb 2022 | 13 Aug 2022 |
| Mr Munawar Abdul Rakha | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2022 | £64,660 | 5 |
| 31 Mar 2021 | £63,725 | 3 |
| 31 Mar 2020 | £41,518 | - |