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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 2
  • 1
    Hanham, Anne Margaret
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Hanham, Anne Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Hanham
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hanham, Mark Mortimer William
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ now
    OF - Director → CIF 0
    Mr Mark Mortimer William Hanham
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-07-27 ~ 1993-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M & D BUILDING SERVICES LTD.

Previous name
M & D HEATING SERVICES LIMITED - 2001-11-09
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
264,139 GBP2025-01-31
143,512 GBP2024-01-31
Cash at bank and in hand
592,637 GBP2025-01-31
653,835 GBP2024-01-31
Current Assets
856,776 GBP2025-01-31
797,347 GBP2024-01-31
Net Current Assets/Liabilities
709,895 GBP2025-01-31
637,246 GBP2024-01-31
Net Assets/Liabilities
709,895 GBP2025-01-31
637,246 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,852 GBP2025-01-31
7,852 GBP2024-01-31
Motor vehicles
179,405 GBP2025-01-31
179,405 GBP2024-01-31
Furniture and fittings
5,612 GBP2025-01-31
5,612 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
192,869 GBP2025-01-31
192,869 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,852 GBP2025-01-31
7,852 GBP2024-01-31
Motor vehicles
179,405 GBP2025-01-31
179,405 GBP2024-01-31
Furniture and fittings
5,612 GBP2025-01-31
5,612 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,869 GBP2025-01-31
192,869 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
264,139 GBP2025-01-31
143,512 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
33,679 GBP2025-01-31
39,775 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,446 GBP2025-01-31
46,909 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
38,137 GBP2025-01-31
70,360 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
619 GBP2025-01-31
3,057 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Advances or credits given to directors
619 GBP2025-01-31
3,057 GBP2024-01-31
Advances or credits repaid by directors
2,438 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • M & D BUILDING SERVICES LTD.
    Info
    M & D HEATING SERVICES LIMITED - 2001-11-09
    Registered number 02839655
    icon of addressFalconers Lodge Oak Farm Road, Woodham Walter, Maldon CM9 6RH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.