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MD Syndicates Ltd

MD Syndicates Ltd is an active company incorporated on 8 October 2019 with the registered office located in Salford, Greater Manchester. MD Syndicates Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12250443
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months remaining)
Learn more about MD Syndicates Ltd
Contact
Address
43 Upper Park Road
Salford
M7 4JB
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 15 Waterpark Road Salford M7 4FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Avi Kasmir
PSC • Director • British • Lives in UK • Born in Jul 1995
Nathan Monath
Director • Belgian • Lives in England • Born in Feb 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barrmona Holdings Ltd
Nathan Monath is a mutual person.
Active
Monat Bros Whisky Brokers Ltd
Nathan Monath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.23K
Decreased by £6.52K (-18%)
Total Liabilities
-£33.05K
Decreased by £5.11K (-13%)
Net Assets
-£3.82K
Decreased by £1.41K (+59%)
Debt Ratio (%)
113%
Increased by 6.33% (+6%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Oct 2024
Nathan Monath (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Nathan Monath Resigned
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Registered office address changed from 15 Waterpark Road Salford M7 4FT England to 43 Upper Park Road Salford M7 4JB on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 27 Oct 2024
Cessation of Nathan Monath as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Nathan Monath as a director on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 20 Oct 2023
Previous accounting period shortened from 30 July 2022 to 29 July 2022
Submitted on 28 Jul 2023
Previous accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 28 Apr 2023
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Repayment History
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