MD Direct Limited

Proposed for strike-off11911429 Private limited company
Incorporated
28 March 2019 (7 years)
Previously known as
Universal College London Training Services Ltd (until 18 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Munawar Abdul Rakha
Owned by
Munawar Abdul Rakha
Accounts type
Micro entity
Region
Wales
Address
11911429 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
25 May 2024
Last conf. stmt
11 May 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Abdul Rakha, Munawar
Director · Appointed 27 September 2021
Spanish
Born May 1965 (61)
Officer history (2 former)
13 August 2022
Appointed Janconis, Juris as Director
13 August 2022
Resigned Janconis, Juris as Director
1 February 2022
Resigned Dumitru, Marinela as Director
27 September 2021
Appointed Abdul Rakha, Munawar as Director
28 March 2019
Appointed Dumitru, Marinela as Director

Ownership 1 active

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

Munawar Abdul Rakha
Individual · Notified 13 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born May 1965 (61)
Former controllers (3)
13 August 2022
Ceased Juris Janconis — Owns 25–50% of shares
13 August 2022
Ceased Munawar Abdul Rakha — Owns 25–50% of shares
1 March 2022
Ceased Marinela Dumitru — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
£64,660
up £935 (1%)
Employees
6
up 1 (20%)
2021: 5 in the 2022 accounts
Debt Ratio
12%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £41,518 £63,725 £64,660
Balance sheet detail
202220212020
Fixed Assets£59,378£61,374£22,028
Current Assets£14,165£3,940£21,442
Creditors (< 1 year)£8,883£1,589£1,952
Net Current Assets£5,282£2,351£19,490
Net Assets£64,660£63,725£41,518
Shareholder Funds£64,660£63,725£41,518

Filings

Filing history not loaded yet. See it on Companies House

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