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MD INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of MD INVESTMENTS LIMITED

According to MD INVESTMENTS LIMITED latest financial report submitted on 2024-04-30, the company has a Cash of £52,276.00, Working-Capital of £146,120.00 while the Total-Liabilities is £798,396.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -52276. At the same time, the Working-Capital went up by 309.68%, or by -452507.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 146120

Total Liabilities

MD INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for MD INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MD INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MD INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MD INVESTMENTS LIMITED Directors and key executives

MD INVESTMENTS LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MD INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

100%

1y growth

100%

2y growth

Management Level


75

Middle

25

Operational

Employee Job Title Email Phone Country
Remy Shah Director
-
- GB
Mansukhlal Shah Director
-
- GB
Reena Lalvani Director
-
- GB
robert junior manager
-
- GB

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MD INVESTMENTS LIMITED Ownership and Group Structure

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MD INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MD INVESTMENTS LIMITED. One of of major shareholders of MD INVESTMENTS LIMITED is SHAN LALVANI, which owns 25 ORDINARY shares, with a total value of 25 GBP and REENA LALVANI, which owns 239 ORDINARY shares, with a total value of 239 GBP and REMY SHAH, which owns 214 ORDINARY shares, with a total value of 214 GBP and VANITA M. SHAH, which owns 98 ORDINARY shares, with a total value of 98 GBP and MANSUKHLAL D. SHAH, which owns 88 ORDINARY shares, with a total value of 88 GBP.


Name Quantity Share Type Value
SHAN LALVANI
25 ORDINARY 25 GBP
REENA LALVANI
239 ORDINARY 239 GBP
REMY SHAH
214 ORDINARY 214 GBP
VANITA M. SHAH
98 ORDINARY 98 GBP
MANSUKHLAL D. SHAH
88 ORDINARY 88 GBP

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MD INVESTMENTS LIMITED competitors:

Top 5 similar companies of MD INVESTMENTS LIMITED are OPTYMA (HOLDINGS) LIMITED, THE IMPACT BRANCH LTD, SAPPHIRE LAUNDRY LIMITED, FORLIVING LIMITED, FURNITAL LIMITED. View and export all the competitor list of MD INVESTMENTS LIMITED by upgrading your account here.


OPTYMA (HOLDINGS) LIMITED


Revenue
-
Age
13 years
Employees
5
Industry
View Finance & Insurance
Website
View https://opt**********

THE IMPACT BRANCH LTD


Revenue
-
Age
5 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://theim***********

SAPPHIRE LAUNDRY LIMITED


Revenue
-
Age
44 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://sapphire**************

FORLIVING LIMITED


Revenue
2,029,000.0
Age
8 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://forl**********

FURNITAL LIMITED


Revenue
-
Age
40 years
Employees
4
Industry
View Retail
Website
View http://furn*********

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MD INVESTMENTS LIMITED news & activities:


Employees

MD INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2024-04-30

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Frequently Asked Questions regarding MD INVESTMENTS LIMITED


Where is MD INVESTMENTS LIMITED registered office?

MD INVESTMENTS LIMITED is located at 5 Fitzjames Avenue, United Kingdom.

What is the website of MD INVESTMENTS LIMITED?

MD INVESTMENTS LIMITED website is https://psopk.com/

How many people work at MD INVESTMENTS LIMITED?

According to the latest account statement, there are currently 4 of employees working for MD INVESTMENTS LIMITED.

What is the Business Credit Score of MD INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of MD INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MD INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for MD INVESTMENTS LIMITED, you will be able to gain more insights about the MD INVESTMENTS LIMITED payment trends.

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