M. D. HOLDINGS LIMITED
SHAKESPEAR STREET WATFORD

Hellopages » Hertfordshire » Watford » WD2 5HF

Company number 02854347
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address UNIT 1A, SHAKESPEARE INDUSTRIAL ESTATE, SHAKESPEAR STREET WATFORD, HERTFORDSHIRE, WD2 5HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 028543470002, created on 2 December 2016; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M. D. HOLDINGS LIMITED are www.mdholdings.co.uk, and www.m-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. M D Holdings Limited is a Private Limited Company. The company registration number is 02854347. M D Holdings Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of M D Holdings Limited is Unit 1a Shakespeare Industrial Estate Shakespear Street Watford Hertfordshire Wd2 5hf. . MERALI, Tehsina is a Secretary of the company. MERALI, Alnur is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MERALI, Alnur has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MERALI, Gulamhusein Abdulrasul has been resigned. Director MERALI, Shamsheer Gulamhusein Abdulrasul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERALI, Tehsina
Appointed Date: 26 January 2001
Director
MERALI, Alnur
Appointed Date: 17 September 1993
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Secretary
MERALI, Alnur
Resigned: 26 January 2001
Appointed Date: 17 September 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
MERALI, Gulamhusein Abdulrasul
Resigned: 26 January 2001
Appointed Date: 17 September 1993
88 years old
Director
MERALI, Shamsheer Gulamhusein Abdulrasul
Resigned: 26 January 2001
Appointed Date: 17 September 1993
57 years old

M. D. HOLDINGS LIMITED Events

17 Dec 2016
Registration of charge 028543470002, created on 2 December 2016
15 Nov 2016
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 330,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
23 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
17 Sep 1993
Incorporation
17 Sep 1993
Incorporation

M. D. HOLDINGS LIMITED Charges

2 December 2016
Charge code 0285 4347 0002
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Nss Trustees Limited Tehsinabanu Alknur Merali Alnur Merali
Description: Contains fixed charge…
1 November 1993
Mortgage debenture
Delivered: 9 November 1993
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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