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MD PRIVATE LIMITED (11068458)

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Introduction

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Updated On: 05/09/2026
M

MD PRIVATE LIMITED

MD PRIVATE LIMITED is an active company incorporated on with the registered office located in Horsham. The company operates in the Construction sector, specifically engaged in development of building projects. MD PRIVATE LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

11068458

LTD Company

Age

8 Years

Incorporated 17 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 2 November 2025 (10 months ago)
Submitted on 6 January 2026 (8 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Contact

Address

9 The Courtyard Stans Way Horsham, RH12 1HU,

Timeline

23 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Jan 18
Director Joined
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Loan Secured
Oct 18
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Jul 19
Funding Round
Jul 19
Director Joined
May 20
Loan Cleared
Jul 21
Loan Secured
Sept 21
Loan Secured
Feb 23
New Owner
Mar 23
New Owner
Mar 23
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Jan 25
Loan Secured
Jan 25
6
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

DUFFY, Nina

Active
Stans Way, HorshamRH12 1HU
Born April 1979
Director
Appointed 31 Jan 2018

DUFFY, James Alexander

Active
Stans Way, HorshamRH12 1HU
Born March 1978
Director
Appointed 18 May 2020

MONTALTO, Paul

Active
Stans Way, HorshamRH12 1HU
Born February 1951
Director
Appointed 17 Nov 2017

MONTALTO, Gro

Active
Stans Way, HorshamRH12 1HU
Born January 1956
Director
Appointed 31 Jan 2018

Persons with significant control

3

Mrs Gro Montalto

Active
Stans Way, HorshamRH12 1HU
Born January 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019

Mrs Nina Duffy

Active
Stans Way, HorshamRH12 1HU
Born April 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019

Mr Paul Montalto

Active
Stans Way, HorshamRH12 1HU
Born February 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2017

Fundings

Financials

Latest Activities

Filing History

60

Confirmation Statement With Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2025
AAAnnual Accounts
Legacy
5 March 2025
ANNOTATIONANNOTATION
Mortgage Create With Deed
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
8 November 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 July 2024
AAAnnual Accounts
Change To A Person With Significant Control
20 December 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
22 September 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
21 March 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
21 March 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
21 March 2023
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
21 September 2022
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2019
AAAnnual Accounts
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Resolution
1 April 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
16 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
16 November 2018
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2018
MR01Registration of a Charge
Resolution
11 April 2018
RESOLUTIONSResolutions
Legacy
13 March 2018
CAP-SSCAP-SS
Resolution
13 March 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 March 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 March 2018
SH01Allotment of Shares
Capital Allotment Shares
1 March 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
22 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2018
CH01Change of Director Details
Resolution
20 February 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 January 2018
AD01Change of Registered Office Address
Incorporation Company
17 November 2017
NEWINCIncorporation