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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Stephen Raymond
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinn, Robert Mark
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    MDA HOLDINGS LIMITED - now
    GULLHURST SERVICES LIMITED - 2013-04-19
    icon of address15, Greycoat Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    504,868 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Godfrey, Stephen Jack Owen
    Chartered Surveyor born in February 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Ridgwell, Robert William
    Chartered Surveyor born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Edmonds, Kenneth Walter
    Quantity Surveyor born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 5
    Flynn, Daniel Patrick James
    Chartered Surveyor born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Best, John David
    Chartered Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Gibbs, Jane Ann
    Certified Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-19
    OF - Director → CIF 0
    Gibbs, Jane Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 8
    Kennedy, Robert Jon
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Tayoun, Gaby
    Quantity Surveyor born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Mitchell, Alastair John
    Chartered Accountant born in December 1962
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 11
    Waddell, Richard William
    Company Executive born in March 1957
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Tromans, Grant Neville
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Blake, Charlotte Mary
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
  • 14
    Segal, Michael John
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Zographos, Peter Kyriakos
    Chartered Quantity Surveyor born in September 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
  • 16
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 17
    Storrier, Ian William
    Certified Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2006-08-11
    OF - Director → CIF 0
    Storrier, Ian William
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2002-08-20
    OF - Secretary → CIF 0
    icon of calendar 2004-11-04 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 18
    Metcalf, Simon Railton
    Banker born in January 1943
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 19
    Johnston, Charles Maddock
    Engineer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    Liechtt, Raymond John
    Chartered Surveyor born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Hatfield, Raymond Reginald
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Collinge, John Arthur
    Quantity Surveyor born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Burchett, Stephen
    Surveyor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Ives, Susan Isabel
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 25
    Jewell, Michael Harold
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    MDA CONSULTING LIMITED - now
    LCZ LIMITED - 2003-09-15
    icon of addressThe Bell Building, 1 Norfolk Row, London, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    811,318 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MDA INTERNATIONAL LIMITED

Previous names
THE MDA GROUP INTERNATIONAL LIMITED - 2003-11-24
ARROWHUNT LIMITED - 1985-03-25
MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
9,295 GBP2020-09-30
9,295 GBP2019-09-30
Debtors
9,221 GBP2020-09-30
9,221 GBP2019-09-30
Creditors
Current
-18,516 GBP2020-09-30
-18,516 GBP2019-09-30
Net Current Assets/Liabilities
-9,295 GBP2020-09-30
-9,295 GBP2019-09-30
Equity
Called up share capital
12,000 GBP2020-09-30
12,000 GBP2019-09-30
Retained earnings (accumulated losses)
-12,000 GBP2020-09-30
-12,000 GBP2019-09-30
Other Investments Other Than Loans
Cost valuation
9,295 GBP2019-09-30
Other Investments Other Than Loans
9,295 GBP2020-09-30
9,295 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
9,221 GBP2020-09-30
9,221 GBP2019-09-30
Amounts owed to group undertakings
Current
18,516 GBP2020-09-30
18,516 GBP2019-09-30

  • MDA INTERNATIONAL LIMITED
    Info
    THE MDA GROUP INTERNATIONAL LIMITED - 2003-11-24
    ARROWHUNT LIMITED - 2003-11-24
    MDA OVERSEAS INVESTMENTS LIMITED - 2003-11-24
    Registered number 01895226
    icon of address15 Greycoat Place, London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.