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MD Investgroupp Ltd

MD Investgroupp Ltd is an active company incorporated on 31 December 2018 with the registered office located in Daventry, Northamptonshire. MD Investgroupp Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
11743769
Private limited company
Age
6 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 247 days
Dated 17 January 2024 (1 year 8 months ago)
Next confirmation dated 17 January 2025
Was due on 31 January 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (5 days ago)
Address
42 The Albany Primrose Hill
Daventry
NN11 4GF
England
Address changed on 26 Nov 2023 (1 year 10 months ago)
Previous address was Md Investgroupp the Drive Isleworth TW7 4AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5K
Increased by £1.5K (%)
Turnover
£207.47K
Increased by £207.47K (%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£3K
Decreased by £75.95K (-96%)
Total Liabilities
£0
Decreased by £45.96K (-100%)
Net Assets
£3K
Decreased by £30K (-91%)
Debt Ratio (%)
0%
Decreased by 58.21% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 26 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Maria Covaliuc Resigned
6 Months Ago on 6 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 2 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Miss Maria Covaliuc Appointed
4 Years Ago on 15 Mar 2021
Irinel Ionut Purcareata (PSC) Resigned
5 Years Ago on 17 Jan 2020
Irinel Ionut Purcareata (PSC) Resigned
5 Years Ago on 17 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Maria Covaliuc as a secretary on 6 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Appointment of Miss Maria Covaliuc as a secretary on 15 March 2021
Submitted on 26 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Notification of Irinel Ionut Purcareata as a person with significant control on 15 January 2020
Submitted on 30 Nov 2023
Cessation of Irinel Ionut Purcareata as a person with significant control on 17 January 2020
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Repayment History
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