MDU INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
MDU INVESTMENTS LIMITED

COMPANY NUMBER
03291117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/12/1996 (27 years and 11 months old)

WEBSITE
THEMDU.COM

CONFIRMATION STATEMENT MADE UP TO
07/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE CANADA SQUARE
LONDON
E14 5GS

TRADING ADDRESSES

1 Canada Square
LONDON
E14 5GS

3 Devonshire Place
London
W1G 6HE

Telephone: 72021500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£216k

29.18%

NET WORTH

£242.3M

46.81%

TOTAL LIABILITIES

£902.2M

1.59%

NET ASSETS

£242.3M

46.81%

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE MEDICAL DEFENCE UNION LIMITED	Active - Accounts Filed	View Report
MDU INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MDU INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MDU INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MDU INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£216k

29.18%

NET WORTH

£242.3M

46.81%

TOTAL LIABILITIES

£902.2M

1.59%

NET ASSETS

£242.3M

46.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDICAL DEFENCE UNION LTD	Owned: 100.00 %	Shares: 20,010,000	Price per share: £1.00	Total Value: £20,010,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Bowman 06/12/1996 - Present (27 years and 11 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 18	View Report
Matthew Thomas Wilton Lee 15/09/2009 - Present (15 years and 2 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 20	View Report
Anthony Richard Wright 07/06/2013 - Present (11 years and 5 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon Wilfred Watkin 15/09/2015 - Present (9 years and 2 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stella Elizabeth Beaumont 19/09/2017 - Present (7 years and 2 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE MEDICAL DEFENCE UNION LIMITED	Active - Accounts Filed	View Report
DOCTORS AND DENTISTS BANK LIMITED	Non-Trading	View Report
GENERAL PRACTITIONER DEFENCE UNION LIMITED	Company is dissolved	View Report
HEALTHCARE RISK MANAGEMENT LIMITED	Non-Trading	View Report
HOSPITAL AND COMMUNITY SERVICES LIMITED	Company is dissolved	View Report
JUST FOR DOCTORS LIMITED	Non-Trading	View Report
MDU HEALTHCARE LIMITED	Non-Trading	View Report
MDU HEALTHCARE RISK MANAGEMENT LIMITED	Non-Trading	View Report
MDU INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MDU MEDIRISK LIMITED	Company is dissolved	View Report
MDU RISK MANAGEMENT LIMITED	Non-Trading	View Report
MDU SERVICES LIMITED	Active - Accounts Filed	View Report
MEDICAL LIABILITY SERVICES LIMITED	Non-Trading	View Report
MEDICAL LIABILITY SERVICES LIMITED	Non-Trading	View Report
MEDICAL DEFENCE HEALTHCARE RISK MANAGEMENT LIMITED	Company is dissolved	View Report
MEDICAL DEFENCE RISK MANAGEMENT LIMITED	Company is dissolved	View Report
THE DENTISTS BANK LIMITED	Non-Trading	View Report
THE DOCTORS BANK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 26/07/2024	Event: Andrew Robert Archibald (920273406) has left the board
Date: 05/04/2024	Event: New Board Member Caroline Elizabeth Fryar (929630134) Appointed
Date: 04/04/2024	Event: Hugh Harkness Archibald Stewart (905137496) has left the board
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 22/09/2023	Event: Sunil Shaunak (923828806) has left the board
Date: 22/09/2023	Event: Paul Goldsmith (923619786) has left the board
Date: 22/09/2023	Event: New Board Member Harjinder Sandhu (931371569) Appointed
Date: 22/09/2023	Event: New Board Member Ashok Inderraj Handa (925894183) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Board Member Lynnette Ruth Hykin (930042215) Appointed
Date: 26/09/2022	Event: Paul Riordan Eva (911602263) has left the board
Date: 25/02/2022	Event: Ian David Hutchinson (902949301) has left the board
Date: 07/02/2022	Event: New Board Member Hugh Harkness Archibald Stewart (905137496) Appointed
Date: 15/11/2021	Event: New Board Member Kevin Miller (907520331) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Christine Margaret Tomkins (907513235) has left the board
Date: 05/10/2021	Event: New Board Member Peter Irving Clark (904110871) Appointed
Date: 05/10/2021	Event: New Board Member Kevin Miller (928789465) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Christine Margaret Tomkins (907513235) has left the board
Date: 05/10/2021	Event: New Board Member Peter Irving Clark (904110871) Appointed
Date: 05/10/2021	Event: New Board Member Kevin Miller (928789465) Appointed
Date: 01/10/2021	Event: Owen Charles Ellis Sparrow (916081484) has left the board
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 21/09/2020	Event: William Robert John Dinning (907365959) has left the board
Date: 18/08/2020	Event: New Board Member Judith Buttigieg (917265639) Appointed
Date: 07/08/2020	Event: New Board Member Edward Christian John Wells (927278753) Appointed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Thomas John Norfolk (926246801) Appointed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Jeremy Hardwick Riley (925061849) has left the board
Date: 01/10/2018	Event: New Board Member Jeremy Hardwick Riley (915165237) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 24/09/2018	Event: Clive Leonard Ashcroft Edginton (900405422) has left the board

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MDU INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£216k

£242.3M

£902.2M

£242.3M

People Overview

16

52

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£216k

£242.3M

£902.2M

£242.3M

Accounts

People Overview

16

52

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™