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MD SHIELD HOLDINGS LIMITED

MD SHIELD HOLDINGS LIMITED is an active private limited company, incorporated on 29 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Green, West Drayton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MD SHIELD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12701098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 BRITANNIA COURT
Address Line 2THE GREEN
Post TownWEST DRAYTON
CountryUNITED KINGDOM
PostcodeUB7 7PN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MD SHIELD HOLDINGS LIMITED

Directors

(The company's officers)
MR NICANOR BIVOL
(~39 year old Romanian national)
UNIT 5 BRITANNIA COURT, THE GREEN, WEST DRAYTON, UB7 7PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
MR GHEORGHE IONAS
(~40 year old Romanian national)
UNIT 5 BRITANNIA COURT, THE GREEN, WEST DRAYTON, UB7 7PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2020

Shareholders

(Persons of Significant Control)
Ilie Ionas
(~44 year old Romanian national)
Unit 5, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2020
Mr Nicanor Bivol
(~39 year old Romanian national)
Unit 5, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2020

Connections

(Shared officers)
  • MR NICANOR BIVOL
MD SCAFFOLDING LIMITED
  • MR NICANOR BIVOL
  • MR GHEORGHE IONAS
  • MR NICANOR BIVOL
  • MR GHEORGHE IONAS
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 SHIELD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 7PN.

Map of MD SHIELD HOLDINGS LIMITED at local scale
Map of MD SHIELD HOLDINGS LIMITED at local scale
Map of MD SHIELD HOLDINGS LIMITED at district scale
Map of MD SHIELD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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