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All Information about:

                        
Name

MD Developments (London) LTD

Address
Unit 5 Britannia Court
The Green
West Drayton
Middlesex
UB7 7PN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2016
Company Register Name MD Developments (London) Limited
Company Register Address Old Bank House
Staines
TW18 4XS
Company No. 06274496 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)43390 - Other building completion and finishing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Md Holdings (London) Limited Status: Active Notified: 22/09/2020 Companies House Number: 11311396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ionas, Ilie Status: Ceased Notified: 01/07/2016 Ceased: 22/09/2020 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Malcoci, Arinna Status: Ceased Notified: 01/04/2020 Ceased: 22/09/2020 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Malcoci, Arinna Staines, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Ionas, Ilie Virginia Water, England Status: Ceased Notified: 01/06/2018 Ceased: 10/11/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian