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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 8
  • 1
    Fuller, Richard Mark
    Individual (9 offsprings)
    Officer
    1999-11-14 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 2
    Darnell, Austen Christopher
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
    Darnell, Austen Christopher
    Engineer
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Austen Darnell
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    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
    Mr Austen Christopher Darnell
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    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
    Messenger, David
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
    Mr David Messenger
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Darnell, John Philip
    Engineer born in April 1944
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2005-11-02
    OF - Director → CIF 0
  • 5
    Williams, Graham Martin
    Design Engineering born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-11-14
    OF - Director → CIF 0
  • 6
    Hobbs, Tony Kevin
    Accountant born in October 1961
    Individual (24 offsprings)
    Officer
    1999-11-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 7
    Williams, Carolyn
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-11-14
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M & D PROPERTIES (OXFORD) LIMITED

Period: 2000-02-09 ~ now
Company number: 03550105
Registered names
M & D PROPERTIES (OXFORD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
780,820 GBP2025-03-31
573,035 GBP2024-03-31
Debtors
68 GBP2025-03-31
180 GBP2024-03-31
Cash at bank and in hand
20,251 GBP2025-03-31
6,881 GBP2024-03-31
Current Assets
20,319 GBP2025-03-31
7,061 GBP2024-03-31
Net Current Assets/Liabilities
-240,954 GBP2025-03-31
-49,193 GBP2024-03-31
Total Assets Less Current Liabilities
539,866 GBP2025-03-31
523,842 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
539,862 GBP2025-03-31
523,838 GBP2024-03-31
Equity
539,866 GBP2025-03-31
523,842 GBP2024-03-31
Investment Property - Fair Value Model
780,820 GBP2025-03-31
573,035 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68 GBP2025-03-31
180 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,443 GBP2025-03-31
Other Taxation & Social Security Payable
Current
5,736 GBP2025-03-31
10,860 GBP2024-03-31
Other Creditors
Current
243,094 GBP2025-03-31
45,394 GBP2024-03-31

  • M & D PROPERTIES (OXFORD) LIMITED
    Info
    WILLIAMS MECHANICAL DESIGN LIMITED - 2000-02-09
    Registered number 03550105
    30 Bankside, Stationfields, Kidlington, Oxfordshire OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.