← OpenRegistry
MD INVESTGROUPP LTD
Active - Proposal to Strike off
11743769 · incorporated 2018-12-31
MD INVESTGROUPP LTD is an active UK private limited company, incorporated on 31 December 2018 at Companies House (number 11743769; OpenRegistry canonical ID GB-11743769-md-investgroupp-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 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
42 THE ALBANY, PRIMROSE HILL, DAVENTRY, NN11 4GF, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-12-31 . Next accounts due 2025-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2024-01-17 . Next confirmation statement due 2025-01-31 .
Persons with significant control MD INVESTGROUPP LTD has 1 person with significant control on file:
Mr Irinel Ionut Purcareata born 1995 resident in England, Romanian national. Notified 2020-01-15. 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 Significant Influence Or Control As Firm A person with significant control exists but has not yet been identified. No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Irinel Ionut Purcareata born 1995 resident in England, Romanian national. Notified 2020-01-15. Ceased 2020-01-17. 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 Significant Influence Or Control As Firm Mr Irinel Ionut Purcareata born 1995 resident in England, Romanian national. Notified 2020-01-15. Ceased 2020-01-17. 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 Significant Influence Or Control As Firm Mrs Maria Covaliuc born 1967 resident in England, Romanian national. Notified 2018-12-31. Ceased 2021-01-01. Owns 75% or more of shares (unnamed) . Notified 2021-01-01. Ceased 2021-01-01. (unnamed) . Notified 2021-01-01. Ceased 2022-01-03. Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Daventry:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11743769 .
More in Daventry · NN11 postcode area · Other 2018 incorporations · More private limited companys · SIC 41201 register · SIC 46341 register · SIC 71122 register