Firmoscan
Active12250443Private limited companySalford

MD SYNDICATES LTD

Significant control: Avi Kasmir (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Md Syndicates Ltd sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MD SYNDICATES LTD is an active private limited company (company number 12250443) incorporated on 8 October 2019, registered in Salford. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 1,125 companies in financial intermediation not elsewhere classified in Manchester with filed accounts; the median reports net assets of £7,119 and is 10 years old.

02

Ownership and control

1 active · 1 other
  • Mr Avi Kasmir
    Individual · since 8 October 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Nathan Monath
    Individual · since 8 October 2019 · ceased 3 July 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

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.

03

Key dates

Incorporated
8 October 20197 yrs ago
First accounts due
8 July 20211933 days overdue
Confirmation statement due
22 October 2027in 364 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 8 October 2019
  • Accounts past their due dateDue 8 July 2021

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.

07

Timeline

Newest first
  1. Confirmation statement duein 364 days
  2. First accounts due1933 days overdue
  3. Incorporated
08

Similar companies in Manchester

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 8 October 2019 · in Oct 2019.

09

Reminders for MD SYNDICATES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).