Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
M.M.D. (Properties) Limited
M.M.D. (Properties) Limited is an active company incorporated on 28 May 2002 with the registered office located in London, Greater London. M.M.D. (Properties) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04448716
Private limited company
Age
23 years
Incorporated
28 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about M.M.D. (Properties) Limited
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past
9 years
Companies in W1T 5DS
Telephone
01744301001
Email
Unreported
Website
Achuk.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Sunaina Malhotra
Director • British
Arun Kumar Malhotra
Director • Accountant • British • Lives in UK • Born in Dec 1956
Shane Shahin Desai
Director • British • Lives in UK • Born in Apr 1964
Akash Malhotra
Director • British • Lives in UK • Born in Jun 1992
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Beauty Retreat Limited
Sunaina Malhotra and are mutual people.
Active
Samball Limited
Sunaina Malhotra and Akash Malhotra are mutual people.
Active
Chartris Limited
Sunaina Malhotra and Akash Malhotra are mutual people.
Active
Exeter Road Limited
Shane Shahin Desai is a mutual person.
Active
Openedge Limited
Shane Shahin Desai is a mutual person.
Active
Primehut Limited
Arun Kumar Malhotra is a mutual person.
Active
Baytrek Limited
Shane Shahin Desai is a mutual person.
Active
Nevasay Limited
Shane Shahin Desai is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£30
Increased by £30 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £2.27M (-100%)
Total Liabilities
£0
Decreased by £1.5M (-100%)
Net Assets
£100
Decreased by £768.29K (-100%)
Debt Ratio (%)
0%
Decreased by 66.08% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mrs Sunaina Malhotra Details Changed
6 Months Ago on 27 Feb 2025
Akash Malhotra Details Changed
6 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 3 Jun 2024
Mrs Sunaina Malhotra Appointed
1 Year 4 Months Ago on 15 Apr 2024
Akash Malhotra Appointed
1 Year 4 Months Ago on 15 Apr 2024
Shane Shahin Desai Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Arun Kumar Malhotra Appointed
1 Year 5 Months Ago on 5 Apr 2024
Chapelli Limited (PSC) Resigned
2 Years 2 Months Ago on 15 Jun 2023
Get Alerts
Get Credit Report
Discover M.M.D. (Properties) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Akash Malhotra on 27 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Sunaina Malhotra on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Arun Kumar Malhotra as a director on 15 April 2024
Submitted on 3 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 3 Jun 2024
Appointment of Mr Arun Kumar Malhotra as a director on 5 April 2024
Submitted on 3 Jun 2024
Appointment of Akash Malhotra as a director on 15 April 2024
Submitted on 3 Jun 2024
Termination of appointment of Shane Shahin Desai as a director on 5 April 2024
Submitted on 3 Jun 2024
Cessation of Chapelli Limited as a person with significant control on 15 June 2023
Submitted on 3 Jun 2024
Notification of a person with significant control statement
Submitted on 3 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs