MDT (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

MDT (INVESTMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MDT (INVESTMENTS) LIMITED was incorporated 14 years ago on 14/11/2006 and has the registered number: 05997677. The accounts status is SMALL and accounts are next due on 30/09/2021.

MDT (INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

7 WAKEHURST ROAD
LONDON
SW11 6DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MDT AIRCRAFT HOLDINGS LIMITED (until 12/06/2008)

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE DENISE NELSON Jul 1961 British Director 2006-11-17 CURRENT
MR DARREN JOHN HAWKINS Jul 1965 English Director 2006-11-14 CURRENT
MR STEPHEN RICHARD LAYBURN Oct 1964 British Director 2006-11-17 CURRENT
MR PAUL ADAM CLARK May 1958 British Director 2006-11-17 CURRENT
MR DARREN JOHN HAWKINS Jul 1965 English Secretary 2007-12-03 CURRENT
MR ROSS JAMES MCAULEY Jul 1950 Australian Director 2006-11-17 UNTIL 2008-09-23 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Secretary 2006-11-14 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Adam Clark 2018-02-12 5/1958 London   Ownership of shares 25 to 50 percent
Mdt (Holdings) Limited 2016-11-14 - 2018-02-12 St Helier   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDT (CORPORATE) LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CENTRUS EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
57 CHEPSTOW PLACE (MANAGEMENT) LIMITED Active DORMANT 99999 - Dormant Company
CHARTA LEASING NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
BALTIC CONTAINER SHIPPING (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUVAS TECHNOLOGIES LIMITED OXFORDSHIRE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTRUS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
MDT GROUP (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MDT TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEIF II (CORELINK) UK 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MDT RAIL LEASE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VERDETECH INVESTMENTS LIMITED ST HELLIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MDT (Investments) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-12-2019 £680,971 Cash £1,464,207 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RKNIGHT CONSULTING LIMITED LONDON Active MICRO ENTITY 60200 - Television programming and broadcasting activities
MDT GROUP (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HAKEA CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WAKEHURST CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
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TEN80 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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