# MD Investments (MD Investments Limited) Private limited company registered in Croydon, classed under “Buying and selling of own real estate”. - Company number: 03762866 - Status: Active - Type: Private limited company - Incorporated: 27 April 1999 - Registered office: 5 Fitzjames Avenue, Croydon, CR0 5DL - Location: Croydon - Activity: Buying and selling of own real estate ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does MD Investments do? Private limited company registered in Croydon, classed under “Buying and selling of own real estate”. ### How much turnover does MD Investments make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/md-investments-03762866 ### Is MD Investments profitable? MD Investments's profit isn't public: small companies may file without a profit and loss account. ### How many people work at MD Investments? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/md-investments-03762866 ### Who runs and owns MD Investments? Its directors are Niren Shah, Reena Lalvani, Remy Shah, Sailesh Devji Shah. Its owners are shown to subscribers. ### Where is MD Investments based? Its registered office is 5 Fitzjames Avenue, Croydon, CR0 5DL, in Croydon. ### When was MD Investments founded? MD Investments Limited was incorporated on 27 April 1999. ### Is MD Investments still trading? The register lists MD Investments Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-05-12: Notification of a person with significant control statement - 2026-05-12: Cessation of Mansukhlal Devji Shah as a person with significant control on 1 May 2016 - 2026-04-30: Total exemption full accounts made up to 30 April 2025 - 2025-08-15: Appointment of Mr Sailesh Devji Shah as a director on 15 August 2025 - 2025-01-30: Total exemption full accounts made up to 30 April 2024 - 2025-01-25: Termination of appointment of Mansukhlal Devji Shah as a director on 25 November 2024 - 2024-05-16: Registered office address changed from Unit 10 Commerce Way Croydon CR0 4ZS England to 5 Fitzjames Avenue Croydon CR0 5DL on 16 May 2024 - 2024-01-26: Total exemption full accounts made up to 30 April 2023 - 2023-01-25: Total exemption full accounts made up to 30 April 2022 - 2022-05-11: Registered office address changed from Unit 6 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to Unit 10 Commerce Way Croydon CR0 4ZS on 11 May 2022 - 2022-01-21: Total exemption full accounts made up to 30 April 2021 - 2021-01-29: Total exemption full accounts made up to 30 April 2020 - 2020-05-12: Withdrawal of a person with significant control statement on 12 May 2020 - 2020-01-15: Total exemption full accounts made up to 30 April 2019 - 2019-06-21: Appointment of Mrs Reena Lalvani as a director on 21 June 2019 - 2019-06-21: Appointment of Ms Remy Shah as a director on 21 June 2019 - 2019-01-21: Total exemption full accounts made up to 30 April 2018 - 2018-06-25: Notification of Mansukhlal Devji Shah as a person with significant control on 1 May 2016 - 2018-01-19: Total exemption full accounts made up to 30 April 2017 - 2017-01-18: Total exemption small company accounts made up to 30 April 2016 - 2016-01-25: Total exemption small company accounts made up to 30 April 2015 - 2015-02-16: Total exemption small company accounts made up to 30 April 2014 - 2014-01-27: Total exemption small company accounts made up to 30 April 2013 - 2013-01-22: Total exemption small company accounts made up to 30 April 2012 - 2012-06-28: Director's details changed for Mansukhlal Devji Shah on 28 June 2012 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/md-investments-03762866