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All Information about:
Name

MDL Investments Limited
Address
C/O Mazzars Llp
45 Church Street
Birmingham
B3 2RT
VAT ID no VAT ID available
Company No. 09859350 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 November 2015
AccountsSMALL
last accounts made up to 31 December 2017
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mdl Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09858936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Milloy, David Thomas Birmingham Status: Active Notified: 05/11/2015 Date of Birth: 05/1965 Occupation: Joint Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Andrew Birmingham Status: Active Notified: 05/11/2015 Date of Birth: 01/1961 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 05/11/2015 Ceased: 30/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB M2 Paisley Limited Status: Ceased Notified: 03/04/2018 Ceased: 30/04/2019 Companies House Number: 07521907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Miller Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2019 Companies House Number: 00849553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Omega ST Helens Limited Status: Ceased Notified: 03/04/2018 Ceased: 30/04/2019 Companies House Number: 07521873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •