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 4
  • 1
    Paillusson, Jean-stéphane Isidore
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Comminges, Élise Denise
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Kay Gibbins
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Parc D’activités Le Pont Béranger, 12 Rue Jean-francois Champollion, 44680 Saint-hilaire De Chaléons, France
    Corporate (1 offspring)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Driver, Trudy Ann
    Secretary born in July 1944
    Individual
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 2
    Driver, Kay
    Individual
    Officer
    1996-03-18 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 3
    Marshall, Paul
    Individual (32 offsprings)
    Officer
    2004-09-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Driver, Clare
    Company Secretary born in January 1971
    Individual
    Officer
    1993-04-26 ~ 1996-03-18
    OF - Director → CIF 0
    Driver, Clare
    Individual
    Officer
    ~ 1996-03-18
    OF - Secretary → CIF 0
  • 5
    Driver, Stephen John
    Works Manager born in February 1969
    Individual (9 offsprings)
    Officer
    1993-04-26 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Driver, Melvyn Brian
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2021-05-24
    OF - Director → CIF 0
    Mr Melvyn Driver
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gibbins, Kay
    Sales Co-Ordinator born in October 1974
    Individual (5 offsprings)
    Officer
    1993-04-26 ~ 2024-02-07
    OF - Director → CIF 0
    Gibbins, Kay
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2024-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

M.D.C. EXPORTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
144 GBP2023-07-31
390 GBP2022-07-31
Property, Plant & Equipment
254,840 GBP2023-07-31
256,397 GBP2022-07-31
Fixed Assets
254,984 GBP2023-07-31
256,787 GBP2022-07-31
Total Inventories
355,450 GBP2023-07-31
255,879 GBP2022-07-31
Debtors
194,114 GBP2023-07-31
232,585 GBP2022-07-31
Cash at bank and in hand
228,574 GBP2023-07-31
161,326 GBP2022-07-31
Current Assets
778,138 GBP2023-07-31
649,790 GBP2022-07-31
Creditors
-283,915 GBP2023-07-31
-286,773 GBP2022-07-31
Net Current Assets/Liabilities
494,223 GBP2023-07-31
363,017 GBP2022-07-31
Total Assets Less Current Liabilities
749,207 GBP2023-07-31
619,804 GBP2022-07-31
Net Assets/Liabilities
608,536 GBP2023-07-31
466,059 GBP2022-07-31
Equity
Called up share capital
2,100 GBP2023-07-31
2,100 GBP2022-07-31
Revaluation reserve
36,167 GBP2023-07-31
36,167 GBP2022-07-31
Retained earnings (accumulated losses)
570,269 GBP2023-07-31
427,792 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
47,332 GBP2023-07-31
47,332 GBP2022-07-31
Intangible Assets
Other
144 GBP2023-07-31
390 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2023-07-31
250,000 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
5,421 GBP2023-07-31
5,421 GBP2022-07-31
Furniture and fittings
22,219 GBP2023-07-31
21,844 GBP2022-07-31
Computers
15,023 GBP2023-07-31
12,974 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
292,663 GBP2023-07-31
290,239 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,239 GBP2023-07-31
5,057 GBP2022-07-31
Furniture and fittings
19,298 GBP2023-07-31
18,323 GBP2022-07-31
Computers
13,286 GBP2023-07-31
10,462 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,823 GBP2023-07-31
33,842 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
182 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
975 GBP2022-08-01 ~ 2023-07-31
Computers
2,824 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,981 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
250,000 GBP2023-07-31
250,000 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
182 GBP2023-07-31
364 GBP2022-07-31
Furniture and fittings
2,921 GBP2023-07-31
3,521 GBP2022-07-31
Computers
1,737 GBP2023-07-31
2,512 GBP2022-07-31
Other types of inventories not specified separately
355,450 GBP2023-07-31
255,879 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
168,372 GBP2023-07-31
210,203 GBP2022-07-31
Prepayments/Accrued Income
Current
13,170 GBP2023-07-31
20,170 GBP2022-07-31
Other Debtors
Current
12,572 GBP2023-07-31
2,212 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,807 GBP2023-07-31
61,258 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
29,048 GBP2022-07-31
Corporation Tax Payable
Current
19,836 GBP2023-07-31
28,693 GBP2022-07-31
Other Taxation & Social Security Payable
Current
3,124 GBP2023-07-31
1,514 GBP2022-07-31
Amount of value-added tax that is payable
Current
24,643 GBP2023-07-31
27,552 GBP2022-07-31
Other Creditors
Current
142,582 GBP2023-07-31
94,544 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
15,870 GBP2023-07-31
15,740 GBP2022-07-31
Amounts owed to directors
Current
55,379 GBP2023-07-31
25,715 GBP2022-07-31
Creditors
Current
283,915 GBP2023-07-31
286,773 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
21,200 GBP2023-07-31
21,200 GBP2022-07-31
Other Remaining Borrowings
Non-current
35,900 GBP2023-07-31
45,687 GBP2022-07-31
Other Creditors
Non-current
82,911 GBP2023-07-31
85,891 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-07-31
Class 4 ordinary share
20 shares2023-07-31
  • M.D.C. EXPORTS LIMITED
    Info
    Registered number 01917287
    Unit 11 Titan Court, Laporte Way, Luton LU4 8EF
    Private Limited Company incorporated on 1985-05-29 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.