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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 2
  • 1
    Kaur, Sukhjit
    Fund Manager born in March 1984
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2022-05-13
    OF - Director → CIF 0
    Ms Sukhjit Kaur
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ 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
  • 2
    Kaur, Hardeep
    Fund Manager born in February 1977
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Ms Hardeep Kaur
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MDM CAPITAL LTD

Period: 2017-11-09 ~ 2025-09-16
Company number: 11056071
Registered name
MDM CAPITAL LTD - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
13,950 GBP2023-11-30
14,285 GBP2022-11-30
Net Current Assets/Liabilities
-710,736 GBP2023-11-30
-704,401 GBP2022-11-30
Total Assets Less Current Liabilities
-710,736 GBP2023-11-30
-704,401 GBP2022-11-30
Creditors
Amounts falling due after one year
-7,498 GBP2023-11-30
-12,498 GBP2022-11-30
Net Assets/Liabilities
-718,234 GBP2023-11-30
-716,899 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-11-30
5,000 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
719,686 GBP2023-11-30
713,686 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
7,498 GBP2023-11-30
12,498 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • MDM CAPITAL LTD
    Info
    Registered number 11056071
    164 West Hendon Broadway, London NW9 7AA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 and dissolved on 2025-09-16 (7 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.