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, Nayana Mukesh
    Fruit & Veg Importer born in April 1959
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Mukesh Dullabhji
    Fruit & Vegetable Importer born in December 1957
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 3
    80, Commercial Square, Freemens Common, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Lakhani, Harish Dullabhji
    Fruit & Veg Importer born in January 1961
    Individual (3 offsprings)
    Officer
    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
    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
  • 2
    Lakhani, Pratibha
    Fruit & Veg Importer born in June 1956
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Lakhani, Shardaben Dullabhji
    Fruit & Veg Importer born in December 1936
    Individual
    Officer
    2018-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Lakhani, Vijay Dullabhji
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Lakhani, Dullabhji Bhimji
    Fruit & Veg Importer born in March 1934
    Individual
    Officer
    2018-01-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Mr Mukesh Dullabhji Lakhani
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Rodway, Alan James
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 8
    Lakhani, Sadhna Vijay
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Lakhani, Dipak Dullabhji
    Fruit & Vegetable Importer born in July 1956
    Individual (14 offsprings)
    Officer
    1999-09-01 ~ 2024-04-18
    OF - Director → CIF 0
    Dipak Dullabhji Lakhani
    Born in July 1956
    Individual (14 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Lakhani, Smita Harish
    Fruit & Veg Importer born in June 1961
    Individual
    Officer
    2018-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    VIEW & BUY LIMITED
    1st 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
  • 12
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1999-08-24 ~ 1999-09-01
    PE - Nominee Secretary → 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
21,994 GBP2023-12-31
7,705 GBP2022-12-31
Fixed Assets - Investments
450,051 GBP2023-12-31
450,051 GBP2022-12-31
Fixed Assets
472,045 GBP2023-12-31
457,756 GBP2022-12-31
Debtors
2,030,056 GBP2023-12-31
1,305,980 GBP2022-12-31
Cash at bank and in hand
410,717 GBP2023-12-31
414,118 GBP2022-12-31
Current Assets
2,482,554 GBP2023-12-31
1,749,537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,802,088 GBP2023-12-31
-1,408,721 GBP2022-12-31
Net Current Assets/Liabilities
680,466 GBP2023-12-31
340,816 GBP2022-12-31
Total Assets Less Current Liabilities
1,152,511 GBP2023-12-31
798,572 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,378 GBP2023-12-31
-25,820 GBP2022-12-31
Net Assets/Liabilities
1,137,133 GBP2023-12-31
772,752 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
339,975 GBP2023-12-31
339,975 GBP2022-12-31
Retained earnings (accumulated losses)
797,033 GBP2023-12-31
432,652 GBP2022-12-31
Equity
1,137,133 GBP2023-12-31
772,752 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
255,523 GBP2023-12-31
255,523 GBP2022-12-31
Other
410,664 GBP2023-12-31
419,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
666,187 GBP2023-12-31
674,598 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-26,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,523 GBP2023-12-31
255,523 GBP2022-12-31
Other
388,670 GBP2023-12-31
411,370 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,193 GBP2023-12-31
666,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
4,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-26,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
21,994 GBP2023-12-31
7,705 GBP2022-12-31
Investments in group undertakings and participating interests
450,051 GBP2023-12-31
450,051 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,105,685 GBP2023-12-31
801,525 GBP2022-12-31
Other Debtors
Amounts falling due within one year
924,371 GBP2023-12-31
504,455 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,030,056 GBP2023-12-31
1,305,980 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,665,951 GBP2023-12-31
1,124,504 GBP2022-12-31
Corporation Tax Payable
Current
113,419 GBP2023-12-31
102,879 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,483 GBP2023-12-31
4,047 GBP2022-12-31
Other Creditors
Current
7,235 GBP2023-12-31
167,291 GBP2022-12-31
Creditors
Current
1,802,088 GBP2023-12-31
1,408,721 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,378 GBP2023-12-31
25,820 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,837,500 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • M. D. IMPORT-EXPORT LIMITED
    Info
    Registered number 03830845
    80 Commercial Square, Freemens Common, Leicester LE2 7SR
    Private Limited Company incorporated on 1999-08-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • M. D. IMPORT-EXPORT LIMITED
    S
    Registered number 03830845
    80 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
  • 80 Commercial Square Freemens Common, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    738,623 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.