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.
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