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MD Homes Holdings Limited

MD Homes Holdings Limited is a dormant company incorporated on 30 April 2012 with the registered office located in . MD Homes Holdings Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08050325
Private limited company
Age
13 years
Incorporated 30 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1951
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MD Homes LLP
Farida Merali, Dr Nizar Roshanali Merali, and 3 more are mutual people.
Active
Wolsey Charitable Trust
Dr Nizar Roshanali Merali, , and 1 more are mutual people.
Active
Ministeps Nursery Limited
Dr Nizar Roshanali Merali, Shiraz Sultanali Merali, and 2 more are mutual people.
Active
Azaf Investment Ltd
Farida Merali, Dr Nizar Roshanali Merali, and 1 more are mutual people.
Active
North Harrow Nursery Limited
Dr Nizar Roshanali Merali and Shiraz Sultanali Merali are mutual people.
Active
Little Court Care Home Limited
Dr Nizar Roshanali Merali and Shiraz Sultanali Merali are mutual people.
Active
Warwick Park Care Home Limited
Yusuf Nurmohamed and Afzal Merali are mutual people.
Active
Cobalt Data Centre 3 LLP
Dr Nizar Roshanali Merali and Shiraz Sultanali Merali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Shiraz Sultanali Merali Details Changed
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Appointment Details Changed
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Afzal Merali Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Dr Nizar Roshanali Merali Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Farida Merali Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Shirin Merali Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Yusuf Nurmohamed Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Director's details changed for Mr Shiraz Sultanali Merali on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Certificate of change of name
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jun 2024
Director's details changed
Submitted on 7 May 2024
Director's details changed for Yusuf Nurmohamed on 1 January 2024
Submitted on 3 May 2024
Director's details changed for Shirin Merali on 1 January 2024
Submitted on 3 May 2024
Director's details changed for Mrs Farida Merali on 1 January 2024
Submitted on 3 May 2024
Director's details changed for Mr Afzal Merali on 25 April 2024
Submitted on 3 May 2024
Director's details changed for Dr Nizar Roshanali Merali on 1 January 2024
Submitted on 3 May 2024
Repayment History
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