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Companies House/Cardiff/Company profile

MDD INVESTMENTS LTD

Active - Proposal to Strike off
13168237·incorporated 2021-01-29

MDD INVESTMENTS LTD is an active UK private limited company, incorporated on 29 January 2021 at Companies House (number 13168237; OpenRegistry canonical ID GB-13168237-mdd-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 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
2021-01-29
Registered Address
35 WOLFS CASTLE AVENUE, LLANISHEN, CARDIFF, CF14 5JS, WALES
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MDD INVESTMENTS LTD

Filings

Check filing history of MDD INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

MDD INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Daniel Owain Jones born 1990 resident in United Kingdom, British national. Notified 2021-01-29.
    • Owns 25–50% of shares
  • Mr Daniel Vaughan born 1987 resident in Wales, Welsh national. Notified 2021-01-29.
    • Owns 25–50% of shares
  • Mr John Martin Jones born 1962 resident in Wales, British national. Notified 2021-01-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13168237.

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