M. D. IMPORT-EXPORT LIMITED
Significant control: Aquadrome Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does M. D. Import-Export Limited sell?
Registered activity: Other food services (SIC 56290). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
M. D. IMPORT-EXPORT LIMITED is an active private limited company (company number 03830845) incorporated on 24 August 1999, registered in Leicester. Its registered activity is other food services (SIC 56290). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.31m and cash of £455k, with 15 employees on average. Net assets rose 15% on the prior period (£1.14m).
By net assets it sits in the top quarter of 195 comparable companies in Leicester (median £58, upper quartile £15k).
Ownership and control
- Aquadrome Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Harish Dullabhji Lakhani
- owns 25–50% of shares
- holds 25–50% of voting rights
- Dipak Dullabhji Lakhani
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Mukesh Dullabhji Lakhani
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 August 199927 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 7 September 2027in 319 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 56290
- Other food services
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.31m | £455k | £2.72m | £2.33m | — | £273k | 15 |
| 31 December 2023 | £1.14m | £411k | £2.03m | £1.80m | — | £364k | 17 |
| 31 December 2022 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,309,862 at 31 December 2024
- Net assets up 10% or more on the prior period+15.2% vs prior period
- Cash at bank of £50,000 or moreCash £455,113
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 August 1999
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 319 days
- Next accounts due23 days overdue
- Accounts period endNet assets £1.31m · small accounts
- Accounts period endNet assets £1.14m · small accounts
- Accounts period end
- Incorporated
Similar companies in Leicester
- SLM FOOD & BEVERAGE LIMITEDHinckley · inc. Jul 1999
- JOLLY VENDING SERVICES LIMITEDLeicester · inc. Feb 1999
- NORTHFIELD FARM LIMITEDNr Oakham Rutland · inc. Oct 1997
- KEBAB U.K. LIMITEDBeaumont Leys · inc. Apr 1997
- ABDUL WAHID & SONS LIMITEDLeicester · inc. Dec 1996
- CROWNDALE FOOD SERVICES LIMITEDCoalville · inc. Sept 2002
All companies incorporated on 24 August 1999 · in Aug 1999.
Reminders for M. D. IMPORT-EXPORT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.