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Companies House/Cardiff/Company profile

MD DIRECT LIMITED

Active - Proposal to Strike off
11911429·incorporated 2019-03-28

MD DIRECT LIMITED is an active UK private limited company, incorporated on 28 March 2019 at Companies House (number 11911429; OpenRegistry canonical ID GB-11911429-md-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-28
Registered Address
PO Box 4385, 11911429 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MD DIRECT LIMITED

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-11. Next confirmation statement due 2024-05-25.

Persons with significant control

MD DIRECT LIMITED has 1 person with significant control on file:

  • Mr Munawar Abdul Rakha born 1965 resident in England, Spanish national. Notified 2022-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Munawar Abdul Rakha born 1965 resident in United Kingdom, Spanish national. Notified 2022-02-01. Ceased 2022-08-13.
    • Owns 25–50% of shares
  • Mr Juris Janconis born 1978 resident in United Kingdom, Latvian national. Notified 2022-08-13. Ceased 2022-08-13.
    • Owns 25–50% of shares
  • Mrs Marinela Dumitru born 1994 resident in United Kingdom, Romanian national. Notified 2019-03-28. Ceased 2022-03-01.
    • Owns 75% or more of shares

Previous names

MD DIRECT LIMITED has previously traded as:

  • UNIVERSAL COLLEGE LONDON TRAINING SERVICES LTD (until 2019-10-18)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11911429.

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