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MD Investments Limited

MD Investments Limited is an active company incorporated on 27 April 1999 with the registered office located in Croydon, Greater London. MD Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03762866
Private limited company
Age
26 years
Incorporated 27 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about MD Investments Limited
Contact Update Details
Address
5 Fitzjames Avenue
Croydon
CR0 5DL
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was Unit 10 Commerce Way Croydon CR0 4ZS England
Telephone
02074382006
Email
Unreported
Website
Psopk.com
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People
Officers
5
Shareholders
12
Controllers (PSC)
1
Reena Lalvani
Director • British • Lives in England • Born in Jul 1969
Remy Shah
Director • British • Lives in England • Born in Apr 1966
Mansukhlal Devji Shah
Director • Clothing Merchant • British • Lives in UK • Born in Oct 1941
Sailesh Devji Shah
Director • British • Lives in England • Born in Nov 1958
Niren Shah
Secretary • British • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Remy's Limited
Mansukhlal Devji Shah, Remy Shah, and 2 more are mutual people.
Active
Shiv Investments Limited
Sailesh Devji Shah is a mutual person.
Active
ZK Investments Limited
Sailesh Devji Shah is a mutual person.
Active
SLL Capital Limited
Sailesh Devji Shah is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£52.28K
Increased by £1.44K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.94M
Decreased by £111.06K (-2%)
Total Liabilities
-£867.83K
Decreased by £389.3K (-31%)
Net Assets
£4.08M
Increased by £278.24K (+7%)
Debt Ratio (%)
18%
Decreased by 7.31% (-29%)
See 10 Year Full Financials
Latest Activity
Mr Sailesh Devji Shah Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Mansukhlal Devji Shah Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
3 Years Ago on 11 May 2022
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Get Credit Report
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Documents
Appointment of Mr Sailesh Devji Shah as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Mansukhlal Devji Shah as a director on 25 November 2024
Submitted on 25 Jan 2025
Registered office address changed from Unit 10 Commerce Way Croydon CR0 4ZS England to 5 Fitzjames Avenue Croydon CR0 5DL on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 5 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 11 May 2022
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Repayment History
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