M&D GROUP PLC
LONDON MARTZ GROUP PLC MARTZ PLAYGROUP PLC

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 09673382
Status Active
Incorporation Date 7 July 2015
Company Type Public Limited Company
Address NO.1 HARDWICK'S SQUARE, HARDWICKS SQUARE, LONDON, ENGLAND, SW18 4AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56102 - Unlicensed restaurants and cafes, 70100 - Activities of head offices, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-29 ; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 150,000 . The most likely internet sites of M&D GROUP PLC are www.mdgroup.co.uk, and www.m-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Group Plc is a Public Limited Company. The company registration number is 09673382. M D Group Plc has been working since 07 July 2015. The present status of the company is Active. The registered address of M D Group Plc is No 1 Hardwick S Square Hardwicks Square London England Sw18 4aw. . NG, Chi Fung is a Secretary of the company. LAW, Sin Yee is a Director of the company. NG, Chi Fung is a Director of the company. Director LAW, Sin Yee has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NG, Chi Fung
Appointed Date: 07 July 2015
Director
LAW, Sin Yee
Appointed Date: 01 January 2016
39 years old
Director
NG, Chi Fung
Appointed Date: 07 July 2015
36 years old

Resigned Directors

Director
LAW, Sin Yee
Resigned: 04 September 2015
Appointed Date: 07 July 2015
39 years old

Persons With Significant Control

Mr Chi Fung Ng
Notified on: 1 March 2017
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M&D GROUP PLC Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-29
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 150,000
30 Apr 2016
Director's details changed for Mr Chi Fung Ng on 30 April 2016
30 Apr 2016
Registered office address changed from No.1 Hardwick's Square Hardwick's Way Wandsworth London SW18 4AW United Kingdom to No.1 Hardwick's Square Hardwicks Square London SW18 4AW on 30 April 2016
...
... and 4 more events
26 Apr 2016
Director's details changed for Mr Chi Fung Ng on 1 January 2016
25 Apr 2016
Appointment of Mrs Sin Yee Law as a director on 1 January 2016
04 Sep 2015
Termination of appointment of Sin Yee Law as a director on 4 September 2015
09 Jul 2015
Company name changed martz playgroup PLC\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 150,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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