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M. D. IMPORT-EXPORT LIMITED
Active
03830845 · incorporated 1999-08-24
M. D. IMPORT-EXPORT LIMITED is an active UK private limited company, incorporated on 24 August 1999 at Companies House (number 03830845; OpenRegistry canonical ID GB-03830845-m-d-import-export-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
80 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LE2 7SR
SIC
56290 — Other food services
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-30 . Next confirmation statement due 2026-08-13 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control M. D. IMPORT-EXPORT LIMITED has 1 person with significant control on file:
Aquadrome Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Mukesh Dullabhji Lakhani born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-20. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Dipak Dullabhji Lakhani born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-20. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Harish Dullabhji Lakhani born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-20. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2017-06-20. Ceased 2024-02-11. Similar UK companies Other companies registered under SIC 56290 (Other food services):
Other companies registered in Leicester:
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