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
    Mr Muslim Dharamshi
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nathwani, Harish
    Business Person born in August 1955
    Individual (18 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
    Mr Harish Nathwani
    Born in August 1955
    Individual (18 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Dharamshi, Muslim
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2014-07-11 ~ 2023-07-04
    OF - director → CIF 0
parent relation
Company in focus

M D INVESTMENTS (MIDLANDS) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
999,815 GBP2023-06-30
1,000,000 GBP2022-06-30
Debtors
978,000 GBP2023-06-30
978,000 GBP2022-06-30
Cash at bank and in hand
426 GBP2023-06-30
1,086 GBP2022-06-30
Current Assets
978,426 GBP2023-06-30
979,086 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,952 GBP2023-06-30
-1,352 GBP2022-06-30
Net Current Assets/Liabilities
976,474 GBP2023-06-30
977,734 GBP2022-06-30
Total Assets Less Current Liabilities
1,976,289 GBP2023-06-30
1,977,734 GBP2022-06-30
Net Assets/Liabilities
1,885,102 GBP2023-06-30
1,886,997 GBP2022-06-30
Equity
Called up share capital
978,000 GBP2023-06-30
978,000 GBP2022-06-30
Retained earnings (accumulated losses)
907,102 GBP2023-06-30
908,997 GBP2022-06-30
Equity
1,885,102 GBP2023-06-30
1,886,997 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,002,216 GBP2023-06-30
1,002,216 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,401 GBP2023-06-30
2,216 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185 GBP2022-07-01 ~ 2023-06-30

  • M D INVESTMENTS (MIDLANDS) LTD
    Info
    Registered number 09127118
    21 Wainwright Street, Aston, Birmingham B6 5TH
    Private Limited Company incorporated on 2014-07-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.