Introduction
Watch Company
M
M&D PROPERTIES UK INVESTMENT LIMITED
M&D PROPERTIES UK INVESTMENT LIMITED is an active company incorporated on 20 March 2019 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects. M&D PROPERTIES UK INVESTMENT LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11895014
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 28/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 29 December 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 March 2025
Period: 1 April 2023 - 28 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
223 St. Albans Road Watford, WD24 5BH,
Previous Addresses
223 st. Albans Road Watford WD24 5BH England
From: 2 December 2022To: 2 December 2022
373 Harrow View Harrow HA2 6QN England
From: 30 April 2021To: 2 December 2022
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 20 March 2019To: 30 April 2021
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AVITAL, Dror
ActiveSt. Albans Road, WatfordWD24 5BH
Born March 1974
Director
Appointed 20 Mar 2019
AVITAL, Dror
St. Albans Road, WatfordWD24 5BH
Born March 1974
Director
20 Mar 2019
Active
HUDEC, Martin, Dr
ActiveLoudoun Road, LondonNW8 0ND
Born July 1980
Director
Appointed 15 Apr 2021
HUDEC, Martin, Dr
Loudoun Road, LondonNW8 0ND
Born July 1980
Director
15 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Martin Hudec
ActiveLoudoun Road, LondonNW8 0ND
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Apr 2021
Dr Martin Hudec
Loudoun Road, LondonNW8 0ND
Born July 1980
Ownership of shares 25 to 50 percent
15 Apr 2021
Active
Meirav Avital
ActiveSt. Albans Road, WatfordWD24 5BH
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Meirav Avital
St. Albans Road, WatfordWD24 5BH
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2019
Active
Mr Dror Avital
ActiveSt. Albans Road, WatfordWD24 5BH
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Mr Dror Avital
St. Albans Road, WatfordWD24 5BH
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2025
29 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2024
30 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2022
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
30 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2021