MDM FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
MDM FINANCIAL SERVICES LTD
COMPANY NUMBER
13230802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/02/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
26/02/2021
21/03/2021
MD FINANCIAL BROKERS LTD
LEICESTER
LE2 7ST
11 Euston Street
Leicester
LE2 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MDM FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDM FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDM FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 11 months) Born in Feb 1953 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 16/03/2021 | New Board Member Syed Masroor Hussain (928077111) Appointed |
| 16/03/2021 | New Board Member Mohammad Yousaf (928077130) Appointed |
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