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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 1
  • Smith, Callum Matthew
    Company Director born in May 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Callum Matthew Smith
    Born in May 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Grant Directors Limited
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1998-10-02
    OF - Nominee Director → CIF 0
  • 2
    Lawrence, Pamela Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Smith, Lee Paul
    Company Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Lee Paul Smith
    Born in August 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-01
    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
    Grant Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Matthew Anthony
    Commercial Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Lawrence, Dorian Christian
    Surveyor born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2018-10-01
    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
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
Investment Property
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Fixed Assets
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Debtors
678,666 GBP2024-12-31
173,869 GBP2023-12-31
Cash at bank and in hand
24,534 GBP2024-12-31
567,373 GBP2023-12-31
Current Assets
703,200 GBP2024-12-31
741,242 GBP2023-12-31
Creditors
-537,552 GBP2024-12-31
-560,905 GBP2023-12-31
Net Current Assets/Liabilities
165,648 GBP2024-12-31
180,337 GBP2023-12-31
Total Assets Less Current Liabilities
1,265,648 GBP2024-12-31
1,280,337 GBP2023-12-31
Net Assets/Liabilities
950,048 GBP2024-12-31
952,080 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
854,034 GBP2024-12-31
856,066 GBP2023-12-31
Investment Property - Fair Value Model
1,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,055 GBP2024-12-31
256 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,253 GBP2024-12-31
2,253 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,184 GBP2024-12-31
4,207 GBP2023-12-31
Creditors
Current
537,552 GBP2024-12-31
560,905 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
119,349 GBP2024-12-31
121,602 GBP2023-12-31
More than five year, Non-current
112,591 GBP2023-12-31

Related profiles found in government register
  • MCD ESTATES LIMITED
    Info
    D C L CONSULTANCY SERVICES LIMITED - 2019-04-12
    Registered number 03643991
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR
    Private Limited Company incorporated on 1998-10-02 (27 years 1 month). 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
    icon of addressHighland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    CIF 1
  • MCD ESTATES LIMITED
    S
    Registered number 03643991
    icon of addressHighland 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
  • icon of addressUnit 1 Greatbridge Road, Romsey, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,090 GBP2025-03-31
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.