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Companies House/Great Notley/Company profile

MD INVESTGROUP LTD

Active
10011579·incorporated 2016-02-18

MD INVESTGROUP LTD is an active UK private limited company, incorporated on 18 February 2016 at Companies House (number 10011579; OpenRegistry canonical ID GB-10011579-md-investgroup-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 18 active companies registered in Great Notley, Essex (postcode CM77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-18
Registered Address
OFFICE S6 THE PLAZA, 1 RUTHERFORD PARK, GREAT NOTLEY, ESSEX, CM77 7AU, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MD INVESTGROUP LTD

Filings

Check filing history of MD INVESTGROUP LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

MD INVESTGROUP LTD has 1 person with significant control on file:

  • Mr Dumitru Morhan born 1958 resident in Ukraine, Romanian national. Notified 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Dumitru Morhan born 1958 resident in Romania, Romanian national. Notified 2016-04-06. Ceased 2019-06-01.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
  • Mrs Maria Covaliuc born 1967 resident in England, Romanian national. Notified 2019-06-01. Ceased 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Great Notley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10011579.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.