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Home > England & Wales Companies > MD TRADING LIMITED
Company Information for

MD TRADING LIMITED

85 GREAT PORTLAND STREET, LONDON, LONDON, W1W 7LT,
Company Registration Number
06591899
Private Limited Company
Active

Company Overview

About Md Trading Ltd
MD TRADING LIMITED was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "Active". Md Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MD TRADING LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
LONDON
W1W 7LT
Other companies in W1J
 
Filing Information
Company Number 06591899
Company ID Number 06591899
Date formed 2008-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 15:33:49
Primary Source:Companies House
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Companies with same name MD TRADING LIMITED
The following companies were found which have the same name as MD TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MD TRADING & AV SOLUTIONS LTD 10 POPPY MEAD ASHFORD KENT TN23 3GL Dissolved Company formed on the 2012-04-03
MD TRADING LONDON LIMITED 56-58 FORTUNE GREEN ROAD WEST HAMPSTEAD LONDON ENGLAND NW6 1DT Dissolved Company formed on the 2013-08-06
MD TRADING AUSTRALIA PTY LTD Dissolved Company formed on the 2016-06-07
MD TRADING PTY LTD QLD 4551 Active Company formed on the 2015-07-08
MD TRADING & BUSINESS ROCHOR CANAL ROAD Singapore 188504 Dissolved Company formed on the 2009-12-27
MD TRADING LLC Active Company formed on the 2015-12-31
MD TRADING SERVICES LIMITED FIRST FLOOR 2 HAMPTON COURT ROAD BIRMINGHAM B17 9AE Active Company formed on the 2017-01-06
MD TRADING CORP. 300 SEVILLA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2012-05-23
MD TRADING DIVISION, LLC 344 VENETIAN DR. DELRAY BEACH FL 33483 Inactive Company formed on the 2001-12-06
MD TRADING, LLC 1840 SOUTHWEST 22ND STREET 4TH FLOOR MIAMI FL 33145 Inactive Company formed on the 2014-09-30
MD TRADING & SALES, INC. 502 BRIARWOOD CIRCLE HOLLYWOOD FL 33024 Inactive Company formed on the 2004-01-13
MD TRADING & LOGISTICS LLC 15807 BISCAYNE BLVD NORTH MIAMI BCH FL 33160 Inactive Company formed on the 2013-09-11
MD TRADING AS Ødegårdslia 60 SLEMMESTAD 3470 Active Company formed on the 2016-02-21
MD TRADING (HARROGATE) LTD 9-11 STATION SQUARE HARROGATE NORTH YORKSHIRE HG1 1TB Active Company formed on the 2018-06-14
MD TRADING LLC Georgia Unknown
MD TRADING INCORPORATED California Unknown
MD TRADING INCORPORATED California Unknown
MD TRADING CO Michigan UNKNOWN
MD TRADING CO Michigan UNKNOWN
MD TRADING CORPORATION New Jersey Unknown

Company Officers of MD TRADING LIMITED

Current Directors
Officer Role Date Appointed
MAZEN ABOU-DARWICH
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMAD ABOU-DARWICH
 Director 2008-08-01 2010-08-01
DAEOUD ABU HAEDAR
 Company Secretary 2008-05-21 2010-05-14
MAZEN ABOU-DARWICH
 Director 2009-10-01 2009-10-01
MAZEN ABOU DARWICH
 Director 2008-05-13 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZEN ABOU-DARWICH DENSIGN DENTAL LABORATORY LIMITED Director 2003-06-09 CURRENT 2003-06-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26APPOINTMENT TERMINATED, DIRECTOR MAZEN ABOU-DARWICH
2024-01-10Memorandum articles filed
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 065918990003
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065918990001
2023-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065918990002
2023-05-16CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-02-07Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Unit 2 Colmore House Frazer Nash Close Isleworth TW7 5FR England
2023-02-07DIRECTOR APPOINTED MR THOMAS ROBIN LAVERY
2023-02-07DIRECTOR APPOINTED MR KENNETH JOHN BURNS
2023-02-07Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2022-12-01
2023-02-07CESSATION OF MAZEN ABOU-DARWICH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13PSC04Change of details for Mr Mazen Abou-Darwich as a person with significant control on 2022-06-01
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Unit- 5 , Block 3 396 -418 London Road Isleworth Middlesex TW7 5AG England
2020-12-15PSC04Change of details for Mr Mazen Abou-Darwich as a person with significant control on 2020-12-15
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-18AAMDAmended accounts made up to 2018-05-31
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065918990002
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM 189 Piccadilly London W1J 9ES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM C/O-Bss Associates Ltd 116 Sussex Gardens London W2 1UA United Kingdom
2013-01-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-01AR0114/05/11 ANNUAL RETURN FULL LIST
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAEOUD HAEDAR
2012-03-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0113/05/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ABOU-DARWICH
2010-08-16AP01DIRECTOR APPOINTED MR MAZEN ABOU-DARWICH
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MAZEN ABOU-DARWICH
2010-05-14AR0113/05/10 FULL LIST
2010-05-14AP01DIRECTOR APPOINTED MR MAZEN ABOU-DARWICH
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD ABOU-DARWICH / 12/05/2010
2010-02-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ANOU-DARWICH / 01/08/2008
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR MAZEN DARWICH
2008-08-06288aDIRECTOR APPOINTED MOHAMAD ANOU-DARWICH
2008-06-12288aSECRETARY APPOINTED MR DAEOUD ABU HAEDAR
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to MD TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MD TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MD TRADING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-01 £ 33,381
Creditors Due Within One Year 2012-06-01 £ 56,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MD TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 19,620
Cash Bank In Hand 2012-05-31 £ 5,554
Cash Bank In Hand 2011-05-31 £ 4,963
Current Assets 2012-06-01 £ 39,018
Current Assets 2012-05-31 £ 23,057
Current Assets 2011-05-31 £ 35,266
Debtors 2012-06-01 £ 10,898
Debtors 2012-05-31 £ 12,303
Debtors 2011-05-31 £ 26,803
Fixed Assets 2012-06-01 £ 61,050
Fixed Assets 2012-05-31 £ 33,910
Fixed Assets 2011-05-31 £ 11,481
Shareholder Funds 2012-06-01 £ 9,946
Shareholder Funds 2012-05-31 £ 25,273
Shareholder Funds 2011-05-31 £ 16,673
Stocks Inventory 2012-06-01 £ 8,500
Stocks Inventory 2012-05-31 £ 5,200
Stocks Inventory 2011-05-31 £ 3,500
Tangible Fixed Assets 2012-06-01 £ 61,050
Tangible Fixed Assets 2012-05-31 £ 33,910
Tangible Fixed Assets 2011-05-31 £ 11,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MD TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MD TRADING LIMITED
Trademarks

Trademark applications by MD TRADING LIMITED

MD TRADING LIMITED is the Original Applicant for the trademark ESTETICA DENTAL LABORATORY ™ (UK00003058513) through the UKIPO on the 2014-06-05
Trademark classes: Dental and orthodontic apparatus and equipment; dental caps; dental crowns; dental burrs; dental drills; dental instruments; dental tools; surgical apparatus and instruments for dental and orthodontic use; implant materials [prosthesis] for use in dentistry; dental and orthodontic appliances, including crowns, bridges, dentures, tooth aligners, tooth retainers, mouth guards, sleep appliances, jaw joint appliances; dental mirrors; parts and fittings for all the aforesaid goods. Dental technician services; custom manufacture of dental prothesis, dental laboratories; manufacture of dental and orthodontic products and appliances; information, advice and consultancy in relation to all the aforesaid services. Dental services; orthodontic services; dental hygienist services; oral surgery and dental implant services; cosmetic dentistry services; restorative dental services; gum treatment services; oral health and treatment services; teeth whitening services; dental aesthetic design services; information, advice and consultancy in relation to all the aforesaid services.
MD TRADING LIMITED is the Original Applicant for the trademark DENSIGNLAB ™ (UK00003060122) through the UKIPO on the 2014-06-17
Trademark classes: Dental and orthodontic apparatus and equipment; dental caps; dental crowns; dental burrs; dental drills; dental instruments; dental tools; surgical apparatus and instruments for dental and orthodontic use; implant materials [prosthesis] for use in dentistry; dental and orthodontic appliances, including crowns, bridges, dentures, tooth aligners, tooth retainers, mouth guards, sleep appliances, jaw joint appliances; dental mirrors; parts and fittings for all the aforesaid goods. Dental services; orthodontic services; dental hygienist services; oral surgery and dental implant services; cosmetic dentistry services; restorative dental services; gum treatment services; oral health and treatment services; teeth whitening services; dental aesthetic design services; information, advice and consultancy in relation to all the aforesaid services.
Income
Government Income
We have not found government income sources for MD TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MD TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MD TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MD TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MD TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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