MD Investments Limited

Active03762866 Private limited company
Incorporated
27 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5 Fitzjames Avenue
Croydon
CR0 5DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born November 1958
Director · Appointed 21 June 2019
British
Born July 1969 (57)
Director · Appointed 21 June 2019
British
Born April 1966 (60)
Shah, Niren
Secretary · Appointed 27 April 1999
British
Officer history (3 former)
15 August 2025
Appointed Shah, Sailesh Devji as Director
25 November 2024
Resigned Shah, Mansukhlal Devji as Director
21 June 2019
Appointed Lalvani, Reena as Director
21 June 2019
Appointed Shah, Remy as Director
27 April 1999
Appointed Shah, Niren as Secretary
27 April 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 April 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 April 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 April 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 April 1999
Appointed Shah, Mansukhlal Devji as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 May 2016
Ceased Mansukhlal Devji Shah — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,349,130
Cash
£54,173
Employees
4
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £2,931,649 £3,329,151 £3,622,919 £4,076,946 £5,349,130
Balance sheet detail
202520242023202220212020
Fixed Assets£5,145,000£4,565,000£4,462,500
Current Assets£684,126
Debtors£629,953
Cash£54,173£52,276£50,758£50,742£50,703
Creditors (< 1 year)£252,871£198,396£178,030£192,838£164,479£159,442
Creditors (> 1 year)£750,000£600,000£1,050,000£1,350,000£1,100,000£1,400,000
Net Current Assets£431,255(£146,120)(£142,080)(£113,737)(£108,739)
Net Assets£5,349,130£4,076,946£3,622,919£3,329,151£2,931,649
Shareholder Funds£5,349,130£4,076,946£3,622,919£3,329,151£2,931,649

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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