MD Capital LLP
- Company number
- OC423892
- Status
- Active - Proposal To Strike Off
- Type
- Limited Liability Partnership
- Incorporated
- 28 Aug 2018
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGOLIS, Konstantins | Llp-Designated-Member | 28 Aug 2018 | 1 Sep 2021 |
| DZENIS, Arturs | Llp-Designated-Member | 28 Aug 2018 | 30 Apr 2026 |
| BUIKO, Olegs | Llp-Designated-Member | 7 Feb 2024 | |
| MARGOLIS, Aleksandrs, Dr | Llp-Member | 28 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Konstantins Margolis | Significant Influence Or Control As Firm Limited Liability Partnership | 28 Aug 2018 | 1 Sep 2021 |
| Arturs Dzenis | Significant Influence Or Control Limited Liability Partnership | 28 Aug 2018 | 1 Jan 2025 |
| Dr Aleksandrs Margolis | Significant Influence Or Control Limited Liability Partnership | 28 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2024 | - | - | - | - |
| 31 Aug 2023 | - | - | - | - |
| 31 Aug 2022 | - | - | - | - |
| 31 Aug 2021 | - | - | - | - |
| 31 Aug 2020 | £507,723 | £15,918 | £5,481 | 0 |
| 31 Aug 2019 | - | - | - | - |
Connections
Directors’ other companies
- MARGOLIS, Aleksandrs, Dr - Director at AM Finflow UK Ltd