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 1
  • Smith, Callum Matthew
    Company Director born in May 1995
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Callum Matthew Smith
    Born in May 1995
    Individual (10 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lawrence, Pamela Jane
    Individual (6 offsprings)
    Officer
    1998-10-02 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Grant Secretaries Limited
    Individual
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 3
    Lawrence, Dorian Christian
    Surveyor born in July 1967
    Individual (16 offsprings)
    Officer
    1998-10-02 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Dorian Christian Lawrence
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-01
    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
    Smith, Matthew Anthony
    Commercial Director born in September 1970
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Smith, Lee Paul
    Company Director born in August 1963
    Individual (196 offsprings)
    Officer
    2000-03-24 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Lee Paul Smith
    Born in August 1963
    Individual (196 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-01
    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
  • 6
    Grant Directors Limited
    Individual
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCD ESTATES LIMITED

Previous name
D C L CONSULTANCY SERVICES LIMITED - 2019-04-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Debtors
173,869 GBP2023-12-31
38,012 GBP2022-12-31
Cash at bank and in hand
567,373 GBP2023-12-31
205,902 GBP2022-12-31
Current Assets
741,242 GBP2023-12-31
243,914 GBP2022-12-31
Net Current Assets/Liabilities
180,337 GBP2023-12-31
219,604 GBP2022-12-31
Total Assets Less Current Liabilities
1,280,337 GBP2023-12-31
1,319,604 GBP2022-12-31
Net Assets/Liabilities
952,080 GBP2023-12-31
923,355 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
856,066 GBP2023-12-31
827,341 GBP2022-12-31
Equity
952,080 GBP2023-12-31
923,355 GBP2022-12-31
Investment Property - Fair Value Model
1,100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
256 GBP2023-12-31
1,544 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
173,613 GBP2023-12-31
36,468 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
173,869 GBP2023-12-31
38,012 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,253 GBP2023-12-31
3,815 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,207 GBP2023-12-31
2,542 GBP2022-12-31
Other Creditors
Current
554,445 GBP2023-12-31
17,953 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
121,602 GBP2023-12-31
124,168 GBP2022-12-31
Other Creditors
Non-current
198,437 GBP2023-12-31
263,863 GBP2022-12-31
Bank Borrowings
Secured
123,855 GBP2023-12-31
127,983 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,218 GBP2023-12-31
8,218 GBP2022-12-31
Related profiles found in government register
  • MCD ESTATES LIMITED
    Info
    D C L CONSULTANCY SERVICES LIMITED - 2019-04-12
    Registered number 03643991
    Highland House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR
    Private Limited Company incorporated on 1998-10-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MCD ESTATES LTD
    S
    Registered number 03643991
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    CIF 1
  • MCD ESTATES LIMITED
    S
    Registered number 03643991
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Greatbridge Road, Romsey, England
    Active Corporate (5 parents)
    Officer
    2023-10-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.