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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 3
  • 1
    Hanham, Mark Mortimer William
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1993-07-27 ~ now
    OF - Director → CIF 0
    Mr Mark Mortimer William Hanham
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hanham, Anne Margaret
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Hanham, Anne Margaret
    Individual (4 offsprings)
    Officer
    1993-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Hanham
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-07-27 ~ 1993-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M & D BUILDING SERVICES LTD.

Period: 2001-11-09 ~ now
Company number: 02839655
Registered names
M & D BUILDING SERVICES LTD. - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
335,340 GBP2026-01-31
264,139 GBP2025-01-31
Cash at bank and in hand
569,700 GBP2026-01-31
592,637 GBP2025-01-31
Current Assets
905,040 GBP2026-01-31
856,776 GBP2025-01-31
Net Current Assets/Liabilities
979,073 GBP2026-01-31
709,895 GBP2025-01-31
Net Assets/Liabilities
979,073 GBP2026-01-31
709,895 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,852 GBP2025-01-31
Motor vehicles
117,103 GBP2026-01-31
179,405 GBP2025-01-31
Furniture and fittings
5,612 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
117,103 GBP2026-01-31
192,869 GBP2025-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,852 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
-62,302 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
-5,612 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals
-75,766 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,852 GBP2025-01-31
Motor vehicles
117,103 GBP2026-01-31
179,405 GBP2025-01-31
Furniture and fittings
5,612 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,103 GBP2026-01-31
192,869 GBP2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,852 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
-62,302 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
-5,612 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,766 GBP2025-02-01 ~ 2026-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
188,672 GBP2026-01-31
264,139 GBP2025-01-31
Prepayments/Accrued Income
Amounts falling due within one year
807 GBP2026-01-31
Other Debtors
Amounts falling due within one year
145,861 GBP2026-01-31
Debtors
Amounts falling due within one year
335,340 GBP2026-01-31
264,139 GBP2025-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
61,104 GBP2026-01-31
33,679 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,213 GBP2026-01-31
74,446 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
255,832 GBP2026-01-31
38,137 GBP2025-01-31
Loans received from directors
Amounts falling due within one year
-432,182 GBP2026-01-31
619 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-02-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2025-02-01 ~ 2026-01-31
100 GBP2024-02-01 ~ 2025-01-31
Advances or credits given to directors
432,182 GBP2026-01-31
619 GBP2025-01-31
Advances or credits made to directors during the period
431,563 GBP2025-02-01 ~ 2026-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
  • M & D BUILDING SERVICES LTD.
    Info
    M & D HEATING SERVICES LIMITED - 2001-11-09
    Registered number 02839655
    Falconers Lodge Oak Farm Road, Woodham Walter, Maldon CM9 6RH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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