OpenCompanies

MDL Parts (UK) Limited

Company number
13833493
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2022
Nature of business
Retail trade of motor vehicle parts and accessories

Registered office

Unit E7 & E8, Star Business Centre
Barlow Way Fairview Industrial Park
Rainham
RM13 8UP

Previous names

  • Ubique Ventures Limited (until 12 Sep 2022)

Officers

NameRoleAppointedResigned
HAI, Mohammed Abdul Director 7 Jan 2022

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2022 25 Aug 2022
Mr Mohammed Abdul Hai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2022 10 Jul 2024
Model Automotive Parts - L.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £55,073 £19,523 4
31 Jan 2024 £60,170 £62,013 0
31 Jan 2023 Dormant £1 £1 0

Data