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MD Holdings (London) Limited

MD Holdings (London) Limited is an active company incorporated on 16 April 2018 with the registered office located in Staines-upon-Thames, Surrey. MD Holdings (London) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11311396
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Old Bank House
57 Church Street
Staines
TW18 4XS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Romanian • Lives in England • Born in Nov 1990
Mr Ilie Ionas
PSC • Romanian • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
MD Developments (London) Limited
Arinna Malcoci is a mutual person.
Active
House Brickwork Limited
Arinna Malcoci is a mutual person.
Active
MD Properties (London) Limited
Arinna Malcoci is a mutual person.
Active
MD Residential (London) Limited
Arinna Malcoci is a mutual person.
Active
Nikolas Homes Limited
Arinna Malcoci is a mutual person.
Active
NHKM Limited
Arinna Malcoci is a mutual person.
Active
MD Brickwork (London) Limited
Arinna Malcoci is a mutual person.
Active
MD Scaffolding (London) Limited
Arinna Malcoci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £142K (-11%)
Turnover
£36.72M
Decreased by £2.29M (-6%)
Employees
93
Decreased by 10 (-10%)
Total Assets
£18.89M
Decreased by £461K (-2%)
Total Liabilities
-£7.71M
Decreased by £1.05M (-12%)
Net Assets
£11.18M
Increased by £591K (+6%)
Debt Ratio (%)
41%
Decreased by 4.46% (-10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Amended Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mrs Arinna Malcoci (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mrs Arinna Malcoci (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Ilie Ionas (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Ilie Ionas Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mrs Arinna Malcoci Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 23 Apr 2025
Amended group of companies' accounts made up to 30 September 2023
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Change of details for Mrs Arinna Malcoci as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 16 Apr 2024
Change of details for Mrs Arinna Malcoci as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Ilie Ionas as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mrs Arinna Malcoci as a director on 10 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Ilie Ionas as a director on 10 November 2023
Submitted on 28 Nov 2023
Repayment History
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