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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Corporate Nominee Services Limited
    Individual (186 offsprings)
    Officer
    1992-06-01 ~ 1992-06-12
    OF - Nominee Director → CIF 0
  • 2
    Corporate Nominee Secretaries Limited
    Individual (186 offsprings)
    Officer
    1992-06-01 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 3
    Machan, George Robinson
    Director born in August 1952
    Individual (58 offsprings)
    Officer
    2006-07-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Osborne, David Arthur
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Baskaran, Jeyachelvy
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Davis, David Barry
    Individual (17 offsprings)
    Officer
    1995-01-25 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 7
    Robinson, Trevor George
    Director born in September 1956
    Individual (33 offsprings)
    Officer
    2006-07-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Utting, Neil Harold
    Transport Engineer born in March 1955
    Individual (1 offspring)
    Officer
    1942-06-12 ~ 1992-07-27
    OF - Director → CIF 0
  • 9
    Lewin, David Raymond
    Company Director born in July 1951
    Individual (16 offsprings)
    Officer
    1992-07-27 ~ 2006-07-11
    OF - Director → CIF 0
  • 10
    Hunt, Heather
    Beauty Therapist born in September 1954
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1993-04-23
    OF - Director → CIF 0
    Hunt, Heather
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1992-07-27
    OF - Secretary → CIF 0
  • 11
    Lewin, Marian
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 12
    Baudet, Paul Andrew
    Company Director born in December 1969
    Individual (78 offsprings)
    Officer
    2006-07-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Sachdev, Rameshchandra Govindji
    Born in September 1945
    Individual (80 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Ramesh Govindji Sachdev
    Born in September 1945
    Individual (80 offsprings)
    Person with significant control
    2019-08-30 ~ 2019-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Kemp, Trevor Richard
    Chartered Surveyor born in June 1950
    Individual (29 offsprings)
    Officer
    1995-03-22 ~ 2006-07-11
    OF - Director → CIF 0
  • 15
    Mrs Pratibha Ramesh Sachdev
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-02 ~ 2019-08-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Po Box 36, Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, England
    Corporate (46 offsprings)
    Officer
    2006-07-11 ~ 2019-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

METROPOLITAN & DISTRICT SECURITIES LIMITED

Period: 1998-10-19 ~ now
Company number: 02719089
Registered names
METROPOLITAN & DISTRICT SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
404 GBP2025-03-31
594 GBP2024-03-31
Fixed Assets - Investments
2,805 GBP2025-03-31
2,805 GBP2024-03-31
Fixed Assets
3,209 GBP2025-03-31
3,399 GBP2024-03-31
Total Inventories
3,568,412 GBP2025-03-31
43,266,091 GBP2024-03-31
Debtors
4,200,199 GBP2025-03-31
6,333,641 GBP2024-03-31
Cash at bank and in hand
132,461 GBP2025-03-31
182,824 GBP2024-03-31
Current Assets
7,901,072 GBP2025-03-31
49,782,556 GBP2024-03-31
Net Current Assets/Liabilities
7,335,437 GBP2025-03-31
7,478,764 GBP2024-03-31
Total Assets Less Current Liabilities
7,338,646 GBP2025-03-31
7,482,163 GBP2024-03-31
Equity
Called up share capital
5,500,003 GBP2025-03-31
5,500,003 GBP2024-03-31
Retained earnings (accumulated losses)
1,838,643 GBP2025-03-31
1,982,160 GBP2024-03-31
Equity
7,338,646 GBP2025-03-31
7,482,163 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
760 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356 GBP2025-03-31
166 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
404 GBP2025-03-31
594 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,805 GBP2024-03-31
Investments in Group Undertakings
2,805 GBP2025-03-31
2,805 GBP2024-03-31
Value of work in progress
3,568,412 GBP2025-03-31
43,266,091 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,038 GBP2025-03-31
3,041,711 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,828,891 GBP2025-03-31
1,314,045 GBP2024-03-31
Other Debtors
Current
442,319 GBP2025-03-31
89,605 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,662 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
4,200,199 GBP2025-03-31
6,333,641 GBP2024-03-31
Trade Creditors/Trade Payables
Current
525,457 GBP2025-03-31
3,019,479 GBP2024-03-31
Other Creditors
Current
33,578 GBP2025-03-31
22,995 GBP2024-03-31
Accrued Liabilities
Current
6,600 GBP2025-03-31
6,600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
Class 2 ordinary share
5,500,000 shares2025-03-31
Related profiles found in government register
  • METROPOLITAN & DISTRICT SECURITIES LIMITED
    Info
    EDENHURST SERVICES LIMITED - 1998-10-19
    Registered number 02719089
    Regent House, Theobald Street, Borehamwood WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • METROPOLITAN & DISTRICT SECURITES LTD
    S
    Registered number 02719089
    1 Neates Yard, High Street, Marlborough, Wiltshire, United Kingdom, SN8 1LZ
    Limited in Companies House, United Kingdom
    CIF 1
  • METROPOLITAN & DISTRICT SECURITIES LIMITED
    S
    Registered number 02719089
    505, Pinner Road, Harrow, United Kingdom, HA2 6EH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MDS (EXETER) LTD
    13962870
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MDS (LEEDS) LTD
    13609309
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MDS (NOTTINGHAM 2022) LTD
    14303289 13494048
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MDS (NOTTINGHAM) LTD
    13494048 14303289
    Regent House, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.