LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 4
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-01-27
- Legal form
- ltd
- Activity
- 46310, 96090
- Registered office
- Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
Low
Risk
MDSA BD LIMITED is a ltd registered in GB, incorporated 2016-01-27 (active).
/03Ownership & control
Owners / controllers
- MDSA BD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 09972127
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-27
- Registered office
- Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
- SIC
- 46310, 96090
Officers · 1 active
- SHAFIQ, Farhan Farooqdirector · British · appt 2022-04-28
- AHMED, Mohammed Dilshad(resigned)director · British · appt 2016-01-27
- BUTT, Harris(resigned)director · Pakistani · appt 2022-02-21
- BUTT, Harris(resigned)director · Pakistani · appt 2020-08-01
Beneficial owners · PSC · 1 current
- ●Mr Farhan Farooq Shafiqsignificant influence or controlindividual PSC · England · since 2022-04-28
- ●Mr Harris Buttsignificant influence or controlindividual PSC · England · ceased 2022-04-28
- ●Mr Amit Shreekant Chorghadesignificant influence or controlindividual PSC · England · ceased 2022-02-21
- ●Mr Harris Buttsignificant influence or controlindividual PSC · England · ceased 2022-02-21
- ●Mohammad Dilshad Ahmed75–100% sharesindividual PSC · England · ceased 2020-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2022-01-31
- Accounts due
- 2023-10-31overdue
- Confirmation stmt due
- 2023-05-19overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MDSA BD LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…