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Companies House/Hounslow/Company profile

MDIS CONSTRUCTION LTD

Active - Proposal to Strike off
10994181·incorporated 2017-10-03

MDIS CONSTRUCTION LTD is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number 10994181; OpenRegistry canonical ID GB-10994181-mdis-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-03
Registered Address
FLAT 3 MITTON COURT, 10 CLOVELLY ROAD, HOUNSLOW, TW3 4FB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-19. Next confirmation statement due 2024-02-02.

Persons with significant control

MDIS CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Ivan Iliev Papazov born 1970 resident in England, Bulgarian national. Notified 2022-07-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Milen Ilarionov Mihaylov born 1985 resident in England, Bulgarian national. Notified 2021-12-01. Ceased 2022-04-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • 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
  • Mr Krasimir Aleksandrov born 1974 resident in England, Bulgarian national. Notified 2022-04-19. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Deyan Mihaylov born 1985 resident in England, Bulgarian national. Notified 2020-02-07. Ceased 2021-11-30.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-10-03. Ceased 2020-02-07.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Hounslow: