MD PRIME LTD
MD PRIME LTD is an active private limited company, incorporated on 10 July 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on The Green, West Drayton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MD PRIME LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12095196 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 BRITANNIA COURT |
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Address Line 2 | THE GREEN |
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Post Town | WEST DRAYTON |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB7 7PN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 07/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MD PRIME LTD
Directors
(The company's officers)
MR NICANOR BIVOL
(~39 year old Romanian national)
UNIT 5 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2023
MR GHEORGHE IONAS
(~40 year old Romanian national)
UNIT 5 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2023
MRS ARINNA MALCOCI
UNIT 5 BRITTANIA COURT, THE GREEN, WEST DRAYTON, UB7 7PN, UNITED KINGDOM
Appointed on 10/07/2019
Shareholders
(Persons of Significant Control)
Mr Ilie Ionas
(~44 year old Romanian national)
Unit 5, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2020
Mr Gheorghe Ionas
(~40 year old Romanian national)
Unit 5, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/06/2020
Mr Nicanor Bivol
(~39 year old Romanian national)
Unit 5, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/06/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MD PRIME LTD: Maps
Maps show the location of the postcode of the registered office, UB7 7PN.
Map of MD PRIME LTD at local scale
Map of MD PRIME LTD at district scale
More Companies in UB7 7PN
Other companies with registered offices in UB7 7PN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)