ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mdi Consulting LP

Mdi Consulting LP is an active company incorporated on 19 July 2017 with the registered office located in Edinburgh, City of Edinburgh. Mdi Consulting LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL032066
Limited partnership
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Learn more about Mdi Consulting LP
Contact Update Details
Address
101 Rose Street South Lane
Edinburgh
EH2 3JG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Irina Khanina
PSC • Russian • Lives in Russia • Born in May 1959
Dmitry Shishko
PSC • Russian • Lives in Russia • Born in Aug 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Mdi Consulting LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dmitry Shishko (PSC) Appointed
7 Years Ago on 18 Jun 2018
PSC Resigned
8 Years Ago on 12 Sep 2017
New PSC Appointed
8 Years Ago on 19 Aug 2017
Irina Khanina (PSC) Appointed
8 Years Ago on 26 Jul 2017
Dmitry Shishko (PSC) Appointed
8 Years Ago on 26 Jul 2017
Get Alerts
Get Credit Report
Discover Mdi Consulting LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 1 Jun 2020
Submitted on 29 Jul 2019
Submitted on 24 Jul 2018
Notification of Dmitry Shishko as a person with significant control on 18 June 2018
Submitted on 10 Jul 2018
Cessation of Dmitry Shishko as a person with significant control on 18 June 2018
Submitted on 25 Jun 2018
Withdrawal of a person with significant control statement on 12 September 2017
Submitted on 12 Sep 2017
Notification of Dmitry Shishko as a person with significant control on 26 July 2017
Submitted on 12 Sep 2017
Notification of Irina Khanina as a person with significant control on 26 July 2017
Submitted on 12 Sep 2017
Notification of a person with significant control statement
Submitted on 19 Aug 2017
Registration of a Limited Partnership
Submitted on 19 Jul 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs