Menna Overview
Here’s a quick overview of M. D. IMPORT-EXPORT LIMITED 👀 — a Leicester based business that started in 1999.
M. D. IMPORT-EXPORT LIMITED
- Company statusactive
- Company No03830845
- Age26 years 11 months Incorporated 24 August 1999
- Officers2
Address
80 Commercial Square, Freemens Common, Leicester, LE2 7SR
M. D. IMPORT-EXPORT LIMITED is an active company incorporated on 24 August 1999 and based in Leicester. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKHANI, Mukesh Dullabhji | director | Dec 1957 | 01 Sept 1999 |
| LAKHANI, Nayana Mukesh | director | Apr 1959 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquadrome Holdings Limited | 11 Feb 2024 | |
| Mr Mukesh Dullabhji Lakhani | Dec 1957 | 06 Apr 2016 |
| Dipak Dullabhji Lakhani | Jul 1956 | 06 Apr 2016 |
| Mr Harish Dullabhji Lakhani | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of M. D. IMPORT-EXPORT LIMITED 👀 — a Leicester based business that started in 1999.