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 3
  • 1
    Ghazala Moin
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ 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
    Durrani, Moinuddin
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Moinuddin Durrani
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hussain, Syed Masroor
    Finance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Yousaf, Mohammad
    Finance Broker born in March 1954
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ 2025-02-18
    OF - Director → CIF 0
parent relation
Company in focus

MDM FINANCIAL SERVICES LTD

Previous name
MD FINANCIAL BROKERS LTD - 2021-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
4,800 GBP2024-02-28
Cash at bank and in hand
26 GBP2024-02-28
8,240 GBP2023-02-28
Current Assets
4,826 GBP2024-02-28
8,240 GBP2023-02-28
Net Current Assets/Liabilities
1,903 GBP2024-02-28
5,317 GBP2023-02-28
Total Assets Less Current Liabilities
1,903 GBP2024-02-28
5,317 GBP2023-02-28
Creditors
Non-current
-1,580 GBP2024-02-28
Net Assets/Liabilities
323 GBP2024-02-28
5,317 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
223 GBP2024-02-28
5,217 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Current
1 GBP2023-02-28
Corporation Tax Payable
Current
2,173 GBP2024-02-28
2,172 GBP2023-02-28
Other Creditors
Current
750 GBP2024-02-28
750 GBP2023-02-28
Amounts owed to directors
Non-current
1,580 GBP2024-02-28

  • MDM FINANCIAL SERVICES LTD
    Info
    MD FINANCIAL BROKERS LTD - 2021-03-21
    Registered number 13230802
    11 Euston Street, Leicester LE2 7ST
    Private Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.