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M. D. Import-Export Limited

M. D. Import-Export Limited is an active company incorporated on 24 August 1999 with the registered office located in Leicester, Leicestershire. M. D. Import-Export Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03830845
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Commercial Square
Freemens Common
Leicester
LE2 7SR
Same address for the past 8 years
Telephone
01162557691
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • Fruit & Veg Importer • British • Lives in UK • Born in Jun 1961
Director • Fruit & Vegetable Importer • British • Lives in England • Born in Jul 1956
Director • Fruit & Veg Importer • British • Lives in UK • Born in Jan 1961
Director • Fruit & Veg Importer • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul's Fruit & Veg. (Western International) Limited
Dipak Dullabhji Lakhani, Mukesh Dullabhji Lakhani, and 6 more are mutual people.
Active
M. D. Freight Services Limited
Dipak Dullabhji Lakhani, Mukesh Dullabhji Lakhani, and 2 more are mutual people.
Active
Shivam Properties Limited
Dipak Dullabhji Lakhani and Pratibha Lakhani are mutual people.
Active
MML Investments Limited
Dipak Dullabhji Lakhani and Vijay Dullabhji Lakhani are mutual people.
Active
Aseto Investment Limited
Vijay Dullabhji Lakhani is a mutual person.
Active
Henry Developments Ltd
Vijay Dullabhji Lakhani is a mutual person.
Active
Heavenly Foods & Beverages Ltd
Harish Dullabhji Lakhani is a mutual person.
Active
Orchard Housewares Limited
Pratibha Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£410.72K
Decreased by £3.4K (-1%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.95M
Increased by £747.31K (+34%)
Total Liabilities
-£1.82M
Increased by £382.93K (+27%)
Net Assets
£1.14M
Increased by £364.38K (+47%)
Debt Ratio (%)
62%
Decreased by 3.48% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Smita Harish Lakhani Resigned
1 Year 4 Months Ago on 18 Apr 2024
Vijay Dullabhji Lakhani Resigned
1 Year 4 Months Ago on 18 Apr 2024
Sadhna Vijay Lakhani Resigned
1 Year 4 Months Ago on 18 Apr 2024
Pratibha Lakhani Resigned
1 Year 4 Months Ago on 18 Apr 2024
Dipak Dullabhji Lakhani Resigned
1 Year 4 Months Ago on 18 Apr 2024
Harish Dullabhji Lakhani Resigned
1 Year 4 Months Ago on 18 Apr 2024
Aquadrome Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 11 Feb 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 23 Aug 2024
Notification of Aquadrome Holdings Limited as a person with significant control on 11 February 2024
Submitted on 13 Aug 2024
Withdrawal of a person with significant control statement on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Harish Dullabhji Lakhani as a director on 18 April 2024
Submitted on 17 Jul 2024
Termination of appointment of Dipak Dullabhji Lakhani as a director on 18 April 2024
Submitted on 17 Jul 2024
Termination of appointment of Pratibha Lakhani as a director on 18 April 2024
Submitted on 17 Jul 2024
Termination of appointment of Sadhna Vijay Lakhani as a director on 18 April 2024
Submitted on 17 Jul 2024
Termination of appointment of Vijay Dullabhji Lakhani as a director on 18 April 2024
Submitted on 17 Jul 2024
Repayment History
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