Mdj Investments Limited
Private Limited Company · Addington West Malling
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMdj Group Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-07 · No cessation recorded
Source record 149262977Show 2 ceased records
T&M Dhillon Group LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-30 · Ceased 2024-09-01
Source record 136971843MD
Mr Manga Singh DhillonIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-05-09 · Ceased 2017-07-07
Source record 143642209People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
GD
Gurjeet DhillonResigned director
Resigned 2017-05-09 · Director
ND
Nachhattar DhillonResigned director
Resigned 2017-05-09 · Director
BD
Baldeep Singh DhillonResigned director
Resigned 2017-05-09 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active