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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.
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 Feb30 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Apr 1980
MDJ Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Manga Singh Dhillon, Baldeep Singh Dhillon, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 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%)
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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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
Repayment History
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