M. D. IMPORT-EXPORT LIMITED

Overview

Company Name	M. D. IMPORT-EXPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03830845
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M. D. IMPORT-EXPORT LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is M. D. IMPORT-EXPORT LIMITED located?

Registered Office Address	80 Commercial Square Freemens Common LE2 7SR Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for M. D. IMPORT-EXPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M. D. IMPORT-EXPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for M. D. IMPORT-EXPORT LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 30, 2025 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Aug 23, 2024	Confirmation statement made on Jul 30, 2024 with updates	6 pages	CS01

Aug 13, 2024	Notification of Aquadrome Holdings Limited as a person with significant control on Feb 11, 2024	2 pages	PSC02

Aug 08, 2024	Withdrawal of a person with significant control statement on Aug 08, 2024	2 pages	PSC09

Jul 17, 2024	Termination of appointment of Smita Harish Lakhani as a director on Apr 18, 2024	1 pages	TM01

Jul 17, 2024	Termination of appointment of Sadhna Vijay Lakhani as a director on Apr 18, 2024	1 pages	TM01

Jul 17, 2024	Termination of appointment of Vijay Dullabhji Lakhani as a director on Apr 18, 2024	1 pages	TM01

Jul 17, 2024	Termination of appointment of Pratibha Lakhani as a director on Apr 18, 2024	1 pages	TM01

Jul 17, 2024	Termination of appointment of Harish Dullabhji Lakhani as a director on Apr 18, 2024	1 pages	TM01

Jul 17, 2024	Termination of appointment of Dipak Dullabhji Lakhani as a director on Apr 18, 2024	1 pages	TM01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Aug 25, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Aug 23, 2023	Termination of appointment of Dullabhji Bhimji Lakhani as a director on Mar 08, 2023	1 pages	TM01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 12, 2022	Confirmation statement made on Jul 30, 2022 with updates	4 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

Jul 12, 2021	Director's details changed for Mrs Pratibha Dipak Lakhani on Jun 29, 2020	2 pages	CH01

Jul 12, 2021	Director's details changed for Dipak Dullabhji Lakhani on Jun 29, 2020	2 pages	CH01

Oct 26, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 30, 2020 with updates	5 pages	CS01

Jul 30, 2020	Termination of appointment of Shardaben Dullabhji Lakhani as a director on Apr 30, 2020	1 pages	TM01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

View All Filings

Who are the officers of M. D. IMPORT-EXPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Mukesh Dullabhji 80 Commercial Square Freemens Common LE2 7SR Leicester	Sep 01, 1999		Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1957-12	66026670003
LAKHANI, Nayana Mukesh 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018		Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1959-4	38704610002
RODWAY, Alan James Galley Lane Brighstone PO30 4BT Newport Eversley Cottage Isle Of Wight England	Sep 01, 1999	Jun 29, 2015	Secretary	Galley Lane Brighstone PO30 4BT Newport Eversley Cottage Isle Of Wight England		British		3074380001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 24, 1999	Sep 01, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
LAKHANI, Dipak Dullabhji 80 Commercial Square Freemens Common LE2 7SR Leicester	Sep 01, 1999	Apr 18, 2024	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1956-7	31240410005
LAKHANI, Dullabhji Bhimji 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018	Mar 08, 2023	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1934-3	30324210001
LAKHANI, Harish Dullabhji 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018	Apr 18, 2024	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1961-1	22555920002
LAKHANI, Pratibha 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018	Apr 18, 2024	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	England	British	1956-6	38704650003
LAKHANI, Sadhna Vijay 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018	Apr 18, 2024	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1963-9	97343070001
LAKHANI, Shardaben Dullabhji 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018	Apr 30, 2020	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1936-12	38704690001
LAKHANI, Smita Harish 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018	Apr 18, 2024	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	United Kingdom	British	1961-6	38704600002
LAKHANI, Vijay Dullabhji 80 Commercial Square Freemens Common LE2 7SR Leicester	Jan 01, 2018	Apr 18, 2024	Director	80 Commercial Square Freemens Common LE2 7SR Leicester	England	British	1964-12	31240400002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 24, 1999	Sep 01, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M. D. IMPORT-EXPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aquadrome Holdings Limited

Feb 11, 2024

Commercial Square

Freemens Common

LE2 7SR Leicester

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Comapnies Act 2006
Place Registered	Companies House
Registration Number	15237999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Mukesh Dullabhji Lakhani

Apr 06, 2016

7 Valley Road

WD3 4DT Rickmansworth

Broadlands

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dipak Dullabhji Lakhani

Apr 06, 2016

Bramley Orchard,Bushby

LE7 9RU Leicester

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Harish Dullabhji Lakhani

Apr 06, 2016

Nugents Park

HA5 4YH Pinner

1 Cavan Place

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M. D. IMPORT-EXPORT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 20, 2017	Feb 11, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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