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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
    Budgett, James Frederick
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Batterham, Christopher Michael
    Computer Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Lloyd, Humphrey Alexander
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 4
    Hawkins, Michael George
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Brown, Nigel William
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 6
    Glencross, Arthur John
    Fund Manager born in September 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2006-02-24
    OF - Director → CIF 0
  • 7
    Clark, Richard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 8
    Bilton, John Arthur Graham
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1998-10-30
    OF - Director → CIF 0
  • 9
    Preston, Anthony Clive Jellicoe
    Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-12-03
    OF - Director → CIF 0
    Preston, Anthony Clive Jellicoe
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 10
    Houston, Stephen Mark
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1996-07-25
    OF - Director → CIF 0
  • 11
    Mansfield, John Roderick Ward
    Engineer born in May 1934
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 12
    Eves, Graham Dudley
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Lancefield, Timothy Mark
    Engineer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Musgrave, Gerald, Professor
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2010-01-13
    OF - Director → CIF 0
  • 15
    Dickens, John Nigel
    Business Consultant born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-11-14
    OF - Director → CIF 0
  • 16
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-29 ~ 1996-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCD VENTURES LIMITED

Previous names
MECHADYNE HOLDINGS PLC - 2010-11-16
MECHADYNE INTERNATIONAL PLC - 1998-03-04
MECHADYNE PLC - 2010-11-16
AUTOSCORE LIMITED - 1996-09-03
MECHADYNE HOLDINGS LIMITED - 2012-10-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Debtors
1,538 GBP2021-12-31
1,879 GBP2020-12-31
Cash at bank and in hand
140,822 GBP2021-12-31
181,215 GBP2020-12-31
Current Assets
142,360 GBP2021-12-31
183,094 GBP2020-12-31
Creditors
Amounts falling due within one year
5,964 GBP2021-12-31
5,756 GBP2020-12-31
Net Current Assets/Liabilities
136,396 GBP2021-12-31
177,338 GBP2020-12-31
Total Assets Less Current Liabilities
136,396 GBP2021-12-31
177,338 GBP2020-12-31
Net Assets/Liabilities
136,396 GBP2021-12-31
171,501 GBP2020-12-31
Equity
Called up share capital
3,707,781 GBP2021-12-31
3,707,781 GBP2020-12-31
Share premium
3,338,461 GBP2021-12-31
3,338,461 GBP2020-12-31
Retained earnings (accumulated losses)
-9,240,440 GBP2021-12-31
-9,205,335 GBP2020-12-31
Equity
136,396 GBP2021-12-31
171,501 GBP2020-12-31
Other Debtors
1,538 GBP2021-12-31
1,879 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,458 GBP2021-12-31
2,140 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
406 GBP2021-12-31
566 GBP2020-12-31
Other Creditors
Amounts falling due within one year
3,100 GBP2021-12-31
3,050 GBP2020-12-31

  • MCD VENTURES LIMITED
    Info
    MECHADYNE HOLDINGS PLC - 2010-11-16
    MECHADYNE INTERNATIONAL PLC - 2010-11-16
    MECHADYNE PLC - 2010-11-16
    AUTOSCORE LIMITED - 2010-11-16
    MECHADYNE HOLDINGS LIMITED - 2010-11-16
    Registered number 03180164
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 and dissolved on 2025-06-21 (29 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-29
    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.