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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 2
  • 1
    Mr Nathan Monath
    Born in February 1994
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ 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 directorsCIF 0
  • 2
    Kasmir, Avi
    Director born in July 1995
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
    Mr Avi Kasmir
    Born in July 1995
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ 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 directorsCIF 0
Ceased 1
  • Monath, Nathan
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2024-07-03
    OF - Director → CIF 0
parent relation
Company in focus

MD SYNDICATES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
72 GBP2023-07-31
3,173 GBP2022-07-31
Creditors
Amounts falling due within one year
35,671 GBP2023-07-31
38,379 GBP2022-07-31
Net Current Assets/Liabilities
35,743 GBP2023-07-31
41,552 GBP2022-07-31
Total Assets Less Current Liabilities
35,743 GBP2023-07-31
41,552 GBP2022-07-31
Creditors
Amounts falling due after one year
-37,652 GBP2023-07-31
-42,300 GBP2022-07-31
Net Assets/Liabilities
-2,409 GBP2023-07-31
-998 GBP2022-07-31
Equity
-2,409 GBP2023-07-31
-998 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • MD SYNDICATES LTD
    Info
    Registered number 12250443
    icon of address43 Upper Park Road, Salford M7 4JB
    Private Limited Company incorporated on 2019-10-08 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.