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MDJ Investments Limited
MDJ Investments Limited is an active company incorporated on 9 May 2017 with the registered office located in West Malling, Kent. MDJ Investments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10761863
Private limited company
Age
8 years
Incorporated
9 May 2017
Size
Unreported
Confirmation
Due Soon
Dated
4 November 2024
(1 year ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(6 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Feb
⟶
30 Sep 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about MDJ Investments Limited
Contact
Update Details
Address
Unit B Endeavour Park
London Road
Addington West Malling
Kent
ME19 5SH
England
Address changed on
23 Sep 2023
(2 years 1 month ago)
Previous address was
Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ England
Companies in ME19 5SH
Telephone
Unreported
Email
Unreported
Website
Mdjgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gurjeet Singh Dhillon
Director • Director • British • Lives in England • Born in Oct 1981
Manga Singh Dhillon
Director • British • Lives in England • Born in Jan 1958
Baldeep Singh Dhillon
Director • British • Lives in UK • Born in Apr 1980
MDJ Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dhillon Brothers Limited
Gurjeet Singh Dhillon, Manga Singh Dhillon, and 1 more are mutual people.
Active
R&D Yorkshire Limited
Gurjeet Singh Dhillon, Manga Singh Dhillon, and 1 more are mutual people.
Active
Bellam & Co. Limited
Gurjeet Singh Dhillon, Manga Singh Dhillon, and 1 more are mutual people.
Active
Nij Enterprises Ltd
Gurjeet Singh Dhillon, Manga Singh Dhillon, and 1 more are mutual people.
Active
Popat Leisure Limited
Gurjeet Singh Dhillon, Manga Singh Dhillon, and 1 more are mutual people.
Active
Fans (UK) Limited
Gurjeet Singh Dhillon, Manga Singh Dhillon, and 1 more are mutual people.
Active
Bajs Limited
Gurjeet Singh Dhillon, Manga Singh Dhillon, and 1 more are mutual people.
Active
Topbake Limited
Manga Singh Dhillon, Baldeep Singh Dhillon, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Jan
⟶
30 Sep 2024
Traded for
8 months
Cash in Bank
£1.64M
Increased by £282.89K (+21%)
Turnover
Unreported
Same as previous period
Employees
171
Decreased by 27 (-14%)
Total Assets
£6.66M
Decreased by £5.9K (-0%)
Total Liabilities
-£5.98M
Decreased by £135.01K (-2%)
Net Assets
£680.91K
Increased by £129.11K (+23%)
Debt Ratio (%)
90%
Decreased by 1.95% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
T&M Dhillon Group Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mdj Group Ltd. (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Baldeep Singh Dhillon Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Gurjeet Singh Dhillon Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Get Credit Report
Discover MDJ Investments 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
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Sep 2025
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Jan 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Cessation of T&M Dhillon Group Limited as a person with significant control on 1 September 2024
Submitted on 1 Nov 2024
Change of details for Mdj Group Ltd. as a person with significant control on 1 September 2024
Submitted on 1 Nov 2024
Registration of charge 107618630002, created on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Gurjeet Singh Dhillon as a director on 1 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr Baldeep Singh Dhillon as a director on 1 July 2024
Submitted on 1 Aug 2024
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Repayment History
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See All Charges & CCJs