39 MDB LTD
39 MDB LTD is a private limited company registered in the United Kingdom, under 15557193, incorporated on 12 March 2024. The company is currently active. Operates in the unlicensed restaurants and cafes sector (SIC 56102). The company has been operating for 2 years. Registered office address: CF24 2SA Cardiff, the United Kingdom. Directors include MR MOHAMMED ZISHAN ALI HASSAN. Sole shareholder is MR MOHAMMED ZISHAN ALI HASSAN. Associated with 20 related entities, including 14304389, 06000447, and SUGAR FANG LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-12-12, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 ALEXANDRA GATE
FFORDD PENGAM
CF24 2SA CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-25, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-12, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Mohammed Zishan Ali Hassan (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 15557193 | 2026-06-01 | open_in_new |