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MDM Financial Services Ltd

MDM Financial Services Ltd is an active company incorporated on 26 February 2021 with the registered office located in Leicester, Leicestershire. MDM Financial Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13230802
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
11 Euston Street
Leicester
LE2 7ST
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 18 the Ropewalk Nottingham NG1 5DT England
Telephone
07715 491119
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1953
Director • Finance Broker • British • Lives in UK • Born in Aug 1966
Director • Finance Broker • British • Lives in England • Born in Mar 1954
Ghazala Moin
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel Management (Midlands) Ltd
Moinuddin Durrani is a mutual person.
Active
Skinone UK Ltd
Syed Masroor Hussain is a mutual person.
Active
Vitadale UK Ltd
Syed Masroor Hussain is a mutual person.
Active
Moosa Properties Limited
Mohammad Yousaf is a mutual person.
Active
Moosa Properties (Leeds) Limited
Mohammad Yousaf is a mutual person.
Active
Mym Financial Services Limited
Mohammad Yousaf is a mutual person.
Active
230 Harehills Avenue (Leeds) Management Limited
Mohammad Yousaf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£26
Decreased by £8.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.83K
Decreased by £3.41K (-41%)
Total Liabilities
-£4.5K
Increased by £1.58K (+54%)
Net Assets
£323
Decreased by £4.99K (-94%)
Debt Ratio (%)
93%
Increased by 57.83% (+163%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mohammad Yousaf Resigned
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 25 May 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Mohammad Yousaf as a director on 18 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to 11 Euston Street Leicester LE2 7st on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 9 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 14 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 25 May 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 24 May 2022
Repayment History
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