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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
    Messenger, David
    Design Engineer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ now
    OF - Director → CIF 0
    Mr David Messenger
    Born in January 1971
    Individual (4 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Darnell, Austen Christopher
    Engineer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ now
    OF - Director → CIF 0
    Darnell, Austen Christopher
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Austen Darnell
    Born in July 1968
    Individual (4 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Williams, Carolyn
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-11-14
    OF - Secretary → CIF 0
  • 2
    Mr David Messenger
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Austen Christopher Darnell
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Graham Martin
    Design Engineering born in May 1957
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-11-14
    OF - Director → CIF 0
  • 5
    Fuller, Richard Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-14 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 6
    Hobbs, Tony Kevin
    Accountant born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 7
    Darnell, John Philip
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2005-11-02
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-21 ~ 1998-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M & D PROPERTIES (OXFORD) LIMITED

Previous name
WILLIAMS MECHANICAL DESIGN LIMITED - 2000-02-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
573,035 GBP2024-03-31
573,035 GBP2023-03-31
Debtors
180 GBP2024-03-31
Cash at bank and in hand
6,881 GBP2024-03-31
4,045 GBP2023-03-31
Current Assets
7,061 GBP2024-03-31
4,045 GBP2023-03-31
Net Current Assets/Liabilities
-49,193 GBP2024-03-31
-86,618 GBP2023-03-31
Total Assets Less Current Liabilities
523,842 GBP2024-03-31
486,417 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
523,838 GBP2024-03-31
486,413 GBP2023-03-31
Equity
523,842 GBP2024-03-31
486,417 GBP2023-03-31
Investment Property - Fair Value Model
573,035 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
180 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,860 GBP2024-03-31
10,899 GBP2023-03-31
Other Creditors
Current
45,394 GBP2024-03-31
79,764 GBP2023-03-31

  • M & D PROPERTIES (OXFORD) LIMITED
    Info
    WILLIAMS MECHANICAL DESIGN LIMITED - 2000-02-09
    Registered number 03550105
    icon of address30 Bankside, Stationfields, Kidlington, Oxfordshire OX5 1JE
    Private Limited Company incorporated on 1998-04-21 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.