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 2
  • 1
    Hudec, Martin
    Director born in July 1980
    Individual (18 offsprings)
    Officer
    2019-10-29 ~ now
    OF - director → CIF 0
    Mr Martin Hudec
    Born in July 1980
    Individual (18 offsprings)
    Person with significant control
    2019-10-29 ~ now
    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
  • 2
    Avital, Dror
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ now
    OF - director → CIF 0
    Mr Dror Avital
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Meirav Avital
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    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
  • 2
    Hudec, Martin
    Director born in July 1980
    Individual (18 offsprings)
    Officer
    2019-10-28 ~ 2019-11-14
    OF - director → CIF 0
parent relation
Company in focus

M&D PROPERTIES INVESTMENT LIMITED

Previous name
M&F PROPERTIES INVESTMENT LIMITED - 2014-03-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets
41,252 GBP2024-03-31
44,002 GBP2023-03-31
Property, Plant & Equipment
994 GBP2024-03-31
1,326 GBP2023-03-31
Fixed Assets
42,246 GBP2024-03-31
45,328 GBP2023-03-31
Debtors
Current
185,000 GBP2023-03-31
Cash at bank and in hand
582 GBP2024-03-31
206 GBP2023-03-31
Current Assets
582 GBP2024-03-31
185,206 GBP2023-03-31
Net Current Assets/Liabilities
-198,477 GBP2024-03-31
14,223 GBP2023-03-31
Total Assets Less Current Liabilities
-156,231 GBP2024-03-31
59,551 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-42,643 GBP2024-03-31
-44,241 GBP2023-03-31
Net Assets/Liabilities
-198,874 GBP2024-03-31
15,310 GBP2023-03-31
Intangible Assets - Gross Cost
Other
55,002 GBP2024-03-31
55,002 GBP2023-03-31
Intangible Assets - Gross Cost
55,002 GBP2024-03-31
55,002 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,750 GBP2024-03-31
11,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,750 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
41,252 GBP2024-03-31
44,002 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,446 GBP2024-03-31
3,446 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,446 GBP2024-03-31
3,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,452 GBP2024-03-31
2,120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,452 GBP2024-03-31
2,120 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
994 GBP2024-03-31
1,326 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
185,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
185,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
106,625 GBP2024-03-31
99,641 GBP2023-03-31
Non-current, Amounts falling due after one year
42,643 GBP2024-03-31
44,241 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Bank Borrowings
Non-current
42,643 GBP2024-03-31
44,241 GBP2023-03-31
Bank Overdrafts
Current
16 GBP2023-03-31
Other Remaining Borrowings
Current
106,625 GBP2024-03-31
99,625 GBP2023-03-31
Total Borrowings
Current
106,625 GBP2024-03-31
99,641 GBP2023-03-31
Related profiles found in government register
  • M&D PROPERTIES INVESTMENT LIMITED
    Info
    M&F PROPERTIES INVESTMENT LIMITED - 2014-03-10
    Registered number 08928614
    590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 2014-03-07 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • M&D PROPERTIES INVESTMENT LIMITED
    S
    Registered number 08928614
    483, Green Lanes, London, London, United Kingdom, N13 4BS
    CIF 1
  • M&D PROPERTIES INVESTMENT LIMITED
    S
    Registered number 08928614
    483, Green Lanes, London, London, United Kingdom, N13 4BS
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 590 Green Lanes, Palmers Green, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-21 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.