MD INVESTMENTS LIMITED

Company number 03762866 ·

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Shareholders' funds

£5,349,130

Balance sheet as at 2025-04-30

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Overview

Company type
Private Limited Company
Incorporated
1999-04-27
Employees
4 (2025 accounts)
Registered office
5 Fitzjames Avenue, Croydon, England, CR0 5DL
Postcode
CR0 5DL
Capital
100 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2026-04-30
Next due by
2027-05-14
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 4 current · 3 resigned

Appointed 2025-08-15
Appointed 2019-06-21
MS Remy SHAH Director
Appointed 2019-06-21
Niren SHAH Secretary
Appointed 1999-04-27

View all officers and resignations →

Previous registered addresses 4

AddressChanged on
UNIT 6 ZK PARK, 23 COMMERCE WAY, CROYDON, SURREY, CR0 4ZS2009-05-12
GISTERED OFFICE CHANGED ON 12/05/2009 FROM, UNIT 6 ZK PARK, 23 COMMERCE WAY, CROYDON, SURREY, CR0 4ZS2009-05-12
ZK HOUSE, 5 CHURCH ROAD, CROYDON, SURREY CR0 1SG2002-12-19
THE BRITANNIA SUITE ST JAMES'S, BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FQ1999-05-14

Among its peers

Top 1%

by shareholders' funds, of 1,917 similar companies in CR

Among the biggest employers among its local peers (4 staff).

Among the oldest 25% of its local peers, trading since 1999.

No.12 of the largest buying and selling of own real estate companies in Croydon →

Competitors Croydon

This company ranks 12 among buying and selling of own real estate in Croydon.

Full league table →

The class of 1999

59%

of the 1,159 companies in this sector incorporated in 1999 are still active today; 39% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2021-12-02
Price paid, where recorded
£768,500
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
P4742 Greater London Freehold 2021-12-02 £436,000
TGL22699 Greater London Freehold 2020-02-25 £332,500

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.