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Company Information for

MDM CAPITAL LTD

70 SAVERNAKE ROAD, LONDON, NW3 2JR,
Company Registration Number
11056071
Private Limited Company
Active

Company Overview

About Mdm Capital Ltd
MDM CAPITAL LTD was founded on 2017-11-09 and has its registered office in London. The organisation's status is listed as "Active". Mdm Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MDM CAPITAL LTD
 
Legal Registered Office
70 SAVERNAKE ROAD
LONDON
NW3 2JR
 
Filing Information
Company Number 11056071
Company ID Number 11056071
Date formed 2017-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 07/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:55:59
Primary Source:Companies House
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Companies with same name MDM CAPITAL LTD
The following companies were found which have the same name as MDM CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MDM CAPITAL CORP. Ontario Unknown
MDM CAPITAL INVESTMENTS PTE. LTD. COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2016-05-31
Mdm Capital, LLC Delaware Unknown
MDM CAPITAL LLC 1981 MARCUS AVENUE SUITE E117 LAKE SUCCESS NY 11042 Active Company formed on the 2017-02-24
MDM CAPITAL INVESTMENTS, LLC 40 RUTHEENA LN SELAH WA 989428959 Active Company formed on the 2016-12-14
MDM CAPITAL GROUP, INC. 5531 N University Drive Coral Springs FL 33067 Inactive Company formed on the 2013-08-06
MDM CAPITAL PARTNERS, LLC 8731 SW 57TH TRAIL LAKE BUTLER FL 32054 Inactive Company formed on the 2014-05-23
MDM CAPITAL CORPORATION 8640 SEMINLE BLVD. SEMINOLE FL 34642 Inactive Company formed on the 1995-01-26
MDM CAPITAL, LLC 3912 WEST SAN NICHOLAS TAMPA FL 33629 Inactive Company formed on the 2010-01-07
MDM CAPITAL INVESTMENTS LIMITED LIABILITY PARTNERSHIP ANG MO KIO STREET 52 Singapore 562596 Dissolved Company formed on the 2017-08-30
MDM CAPITAL LLC Delaware Unknown
MDM CAPITAL ADVISORS LLC Delaware Unknown
MDM CAPITAL HOLDINGS LLC Delaware Unknown
MDM CAPITAL CORPORATION Georgia Unknown
MDM CAPITAL SERVICES INCORPORATED Michigan UNKNOWN
MDM CAPITAL INCORPORATED Michigan UNKNOWN
MDM CAPITAL LLC California Unknown
MDM CAPITAL LLC Michigan UNKNOWN
MDM CAPITAL LLC New Jersey Unknown
MDM CAPITAL VENTURES, LLC 1519 PRESTWICK AVE SUGAR LAND TX 77479 Forfeited Company formed on the 2019-03-15

Company Officers of MDM CAPITAL LTD

Current Directors
Officer Role Date Appointed
HARDEEP KAUR
 Director 2017-11-09
SUKHJIT KAUR
 Director 2017-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-16PSC04Change of details for Ms Hardeep Kaur as a person with significant control on 2022-05-13
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SUKHJIT KAUR
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-22CH01Director's details changed for Ms Sukhjit Kaur on 2020-10-22
2020-10-22PSC04Change of details for Ms Sukhjit Kaur as a person with significant control on 2017-11-09
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 4 Hornton Place London W8 4LZ United Kingdom
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-09NEWINCNew incorporation
2017-11-09CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MDM CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDM CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDM CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDM CAPITAL LTD

Intangible Assets
Patents
We have not found any records of MDM CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MDM CAPITAL LTD
Trademarks
We have not found any records of MDM CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDM CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as MDM CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MDM CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDM CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDM CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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