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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 1
  • Morhan, Dumitru
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Dumitru Morhan
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Morhan, Dumitru
    Businessman born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2018-06-06
    OF - Director → CIF 0
    Morhan, Dumitru
    Director And Company Secretary born in October 1958
    Individual (1 offspring)
    icon of calendar 2019-08-30 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Dumitru Morhan
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Covaliuc, Maria
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ 2020-02-01
    OF - Director → CIF 0
    Covaliuc, Maria
    Director And Company Secretary born in April 1967
    Individual (1 offspring)
    icon of calendar 2021-11-01 ~ 2021-11-02
    OF - Director → CIF 0
    Mrs Maria Covaliuc
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shtefanesa, Marin
    Businessman born in September 1977
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Gherasim, Domnica
    Businesswoman born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2019-04-15
    OF - Director → CIF 0
    Gherasim, Domnica
    Company Director born in July 1958
    Individual (1 offspring)
    icon of calendar 2019-04-19 ~ 2019-07-04
    OF - Director → CIF 0
parent relation
Company in focus

MD INVESTGROUP LTD

Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
87,950 GBP2024-02-29
87,950 GBP2023-02-28
Fixed Assets
45,850 GBP2024-02-29
45,850 GBP2023-02-28
Current Assets
12,750 GBP2024-02-29
12,750 GBP2023-02-28
Net Current Assets/Liabilities
12,750 GBP2024-02-29
12,750 GBP2023-02-28
Total Assets Less Current Liabilities
146,550 GBP2024-02-29
146,550 GBP2023-02-28
Creditors
Amounts falling due after one year
-35,865 GBP2024-02-29
-35,865 GBP2023-02-28
Net Assets/Liabilities
110,685 GBP2024-02-29
110,685 GBP2023-02-28
Equity
110,685 GBP2024-02-29
110,685 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28

Related profiles found in government register
  • MD INVESTGROUP LTD
    Info
    Registered number 10011579
    icon of address19-21 Eastern Road, Romford RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MD INVESTGROUP LIMITED
    S
    Registered number 10011579
    icon of address58 M, Eminescu Chudei, Storozhynets, Chernivtsi District, Chernivtsi Region, Ukraine, 59024
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address42 The Albany Primrose Hill, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2021-01-03
    CIF 1 - Director → ME

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