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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
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
19-21 Eastern Road
Romford
RM1 3NH
Address changed on 30 Oct 2024 (1 year 1 month 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
PSC • Director • Romanian • Lives in Ukraine • Born in Oct 1958 • Chief Executive Officer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£10M
Increased by £9.86M (+6725%)
Total Liabilities
-£44K
Increased by £8.14K (+23%)
Net Assets
£9.96M
Increased by £9.85M (+8897%)
Debt Ratio (%)
0%
Decreased by 24.03% (-98%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 2 Oct 2023
Mr Dumitru Morhan (PSC) Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 17 Nov 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 17 Nov 2025
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
Repayment History
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