Menna Overview

Here’s a quick overview of MDJ INVESTMENTS LIMITED 👀 — a Addington West Malling, Kent based business that started in 2017.

MDJ INVESTMENTS LIMITED

  • Company statusactive
  • Company No10761863
  • Age9 years 2 months Incorporated 9 May 2017
  • Officers3

Address

Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England

MDJ INVESTMENTS LIMITED is an active company incorporated on 9 May 2017 and based in Addington West Malling, Kent, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56290 Other food services

  • Accounts

    Available to 30 September 2024. Next accounts due by 17 September 2025

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 17 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Nov 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 01 Nov 2024

event
Change To A Person With Significant Control

1 Year Ago on 01 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 14 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 01 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Aug 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 29 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 12 Jul 2022

event
Confirmation Statement With Updates

5 Years Ago on 26 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 26 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 26 Jul 2021

face
Change Person Director Company With Change Date

5 Years Ago on 26 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Aug 2020

event
Confirmation Statement With No Updates

7 Years Ago on 22 Jul 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DHILLON, Baldeep Singhdirector Apr 198001 Jul 2024
DHILLON, Gurjeet Singhdirector Oct 198101 Jul 2024
DHILLON, Manga Singhdirector Jan 195809 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
T&M Dhillon Group Limited 30 Sept 2020
Mdj Group Ltd. 07 Jul 2017
Mr Manga Singh Dhillon Jan 195809 May 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.