MDD INVESTMENTS LTD
MDD INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 13168237, incorporated on 29 January 2021. The company is currently active. Operates in the activities of investment trusts sector (SIC 64301). The company has been operating for 5 years. Registered office address: CF14 5JS Cardiff, the United Kingdom. Directors include MR DANIEL OWAIN JONES and MR DANIEL VAUGHAN. Shareholders include MR DANIEL OWAIN JONES and MR DANIEL VAUGHAN. Associated with 9 related entities, including FERVA ESTATES LTD, 13122050, and 13281617. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
35 WOLFS CASTLE AVENUE
LLANISHEN
CF14 5JS CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-11, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13168237 | 2026-05-14 | open_in_new |