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Jméno

MD Private Limited
Adresa
9 The Courtyard
Stans Way
Horsham
West Sussex
RH12 1HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. únor 2018
Company No. 11068458 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Duffy, Nina Status: Active Notified: 28/06/2019 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Montalto, Gro Status: Active Notified: 28/06/2019 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Montalto, Paul Status: Active Notified: 17/11/2017 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Duffy, James Alexander Horsham, England Status: Active Notified: 18/05/2020 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffy, Nina Horsham, England Status: Active Notified: 31/01/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Montalto, Gro Horsham, England Status: Active Notified: 31/01/2018 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Montalto, Paul Horsham, England Status: Active Notified: 17/11/2017 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British