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MD Investgroup Ltd

MD Investgroup Ltd is an active company incorporated on 18 February 2016 with the registered office located in Romford, Greater London. MD Investgroup Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10011579
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
19-21 Eastern Road
Romford
RM1 3NH
Address changed on 30 Oct 2024 (11 months ago)
Previous address was Flat 3 4 Ratcliffe Cross Street London E1 0HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • Romanian • Lives in Ukraine • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£146.55K
Decreased by £11.35K (-7%)
Total Liabilities
-£35.87K
Increased by £35.87K (%)
Net Assets
£110.69K
Decreased by £47.22K (-30%)
Debt Ratio (%)
24%
Increased by 24.47% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 2 Oct 2023
Maria Covaliuc Resigned
3 Years Ago on 2 Nov 2021
Mr Dumitru Morhan (PSC) Details Changed
3 Years Ago on 1 Nov 2021
Mr Dumitru Morhan Details Changed
5 Years Ago on 4 May 2020
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 10 Mar 2025
Registered office address changed from Flat 3 4 Ratcliffe Cross Street London E1 0HS England to 19-21 Eastern Road Romford RM1 3NH on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 29 February 2024
Submitted on 21 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 20 Jan 2024
Registered office address changed from Md Investgroup the Drive Isleworth TW7 4AE England to Flat 3 4 Ratcliffe Cross Street London E1 0HS on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Change of details for Mr Dumitru Morhan as a person with significant control on 1 November 2021
Submitted on 4 Oct 2023
Termination of appointment of Maria Covaliuc as a director on 2 November 2021
Submitted on 2 Oct 2023
Director's details changed for Mr Dumitru Morhan on 4 May 2020
Submitted on 2 Oct 2023
Registered office address changed from 44 the Drive Isleworth TW7 4AE England to Md Investgroup the Drive Isleworth TW7 4AE on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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