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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lakhani, Mukesh Dullabhji
    Born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Nayana Mukesh
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Commercial Square, Freemens Common, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Lakhani, Vijay Dullabhji
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Lakhani, Dipak Dullabhji
    Fruit & Vegetable Importer born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2024-04-18
    OF - Director → CIF 0
    Dipak Dullabhji Lakhani
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Lakhani, Dullabhji Bhimji
    Fruit & Veg Importer born in March 1934
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 4
    Lakhani, Shardaben Dullabhji
    Fruit & Veg Importer born in December 1936
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Lakhani, Smita Harish
    Fruit & Veg Importer born in June 1961
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Lakhani, Sadhna Vijay
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Mr Mukesh Dullabhji Lakhani
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Lakhani, Harish Dullabhji
    Fruit & Veg Importer born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Harish Dullabhji Lakhani
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Lakhani, Pratibha
    Fruit & Veg Importer born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Rodway, Alan James
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1999-08-24 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
  • 12
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1999-08-24 ~ 1999-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M. D. IMPORT-EXPORT LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
14,840 GBP2024-12-31
21,994 GBP2023-12-31
Fixed Assets - Investments
450,051 GBP2024-12-31
450,051 GBP2023-12-31
Fixed Assets
464,891 GBP2024-12-31
472,045 GBP2023-12-31
Debtors
2,720,931 GBP2024-12-31
2,030,056 GBP2023-12-31
Cash at bank and in hand
455,113 GBP2024-12-31
410,717 GBP2023-12-31
Current Assets
3,185,324 GBP2024-12-31
2,482,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,334,787 GBP2024-12-31
Net Current Assets/Liabilities
850,537 GBP2024-12-31
680,466 GBP2023-12-31
Total Assets Less Current Liabilities
1,315,428 GBP2024-12-31
1,152,511 GBP2023-12-31
Net Assets/Liabilities
1,309,862 GBP2024-12-31
1,137,133 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
339,975 GBP2024-12-31
339,975 GBP2023-12-31
339,975 GBP2022-12-31
Retained earnings (accumulated losses)
969,762 GBP2024-12-31
797,033 GBP2023-12-31
432,652 GBP2022-12-31
Equity
1,309,862 GBP2024-12-31
1,137,133 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
272,729 GBP2024-01-01 ~ 2024-12-31
364,381 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
272,729 GBP2024-01-01 ~ 2024-12-31
364,381 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
255,523 GBP2023-12-31
Other
410,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
666,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,523 GBP2024-12-31
255,523 GBP2023-12-31
Other
395,824 GBP2024-12-31
388,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651,347 GBP2024-12-31
644,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
7,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
14,840 GBP2024-12-31
21,994 GBP2023-12-31
Investments in group undertakings and participating interests
450,051 GBP2024-12-31
450,051 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,093,035 GBP2024-12-31
1,105,685 GBP2023-12-31
Amounts Owed By Related Parties
726,500 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
901,396 GBP2024-12-31
924,371 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,720,931 GBP2024-12-31
Amounts falling due within one year, Current
2,030,056 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,927,053 GBP2024-12-31
1,665,951 GBP2023-12-31
Corporation Tax Payable
Current
93,025 GBP2024-12-31
113,419 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,955 GBP2024-12-31
5,483 GBP2023-12-31
Other Creditors
Current
288,754 GBP2024-12-31
7,235 GBP2023-12-31
Creditors
Current
2,334,787 GBP2024-12-31
1,802,088 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,566 GBP2024-12-31
15,378 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,387,500 GBP2024-12-31
Related profiles found in government register
  • M. D. IMPORT-EXPORT LIMITED
    Info
    Registered number 03830845
    icon of address80 Commercial Square, Freemens Common, Leicester LE2 7SR
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • M. D. IMPORT-EXPORT LIMITED
    S
    Registered number 03830845
    icon of address80 Commercial Square, Freemens Common, Leicester, United Kingdom, LE2 7SR
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Commercial Square Freemens Common, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    751,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.