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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Resker, Paul Andrew
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Resker, Wendy Rosina
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2010-01-07
    OF - Director → CIF 0
    Resker, Wendy Rosina
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 3
    Resker, Rodney Frank
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
    Mr Rodney Frank Resker
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 5
    Resker, Anthony Arthur
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Resker, Diane
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    11 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Director → CIF 0
    1999-01-21 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MDB (HOLDINGS) LIMITED

Period: 2017-08-31 ~ now
Company number: 03698915
Registered names
MDB (HOLDINGS) LIMITED - now
MDB (HOLDINGS) PLC - 2017-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
586,727 GBP2025-01-31
591,302 GBP2024-01-31
Fixed Assets - Investments
75,000 GBP2025-01-31
75,000 GBP2024-01-31
Fixed Assets
661,727 GBP2025-01-31
666,302 GBP2024-01-31
Debtors
480,945 GBP2025-01-31
594,944 GBP2024-01-31
Cash at bank and in hand
4,101 GBP2025-01-31
4,194 GBP2024-01-31
Current Assets
485,046 GBP2025-01-31
599,138 GBP2024-01-31
Net Current Assets/Liabilities
417,026 GBP2025-01-31
542,034 GBP2024-01-31
Total Assets Less Current Liabilities
1,078,753 GBP2025-01-31
1,208,336 GBP2024-01-31
Net Assets/Liabilities
1,076,299 GBP2025-01-31
1,205,458 GBP2024-01-31
Equity
Called up share capital
75,000 GBP2025-01-31
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,001,299 GBP2025-01-31
1,130,458 GBP2024-01-31
1,247,007 GBP2023-01-31
Equity
1,076,299 GBP2025-01-31
1,205,458 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-3,909 GBP2024-02-01 ~ 2025-01-31
8,701 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-3,909 GBP2024-02-01 ~ 2025-01-31
8,701 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-125,250 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-125,250 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
687,204 GBP2024-01-31
Other
26,769 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
713,973 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,050 GBP2025-01-31
107,170 GBP2024-01-31
Other
17,196 GBP2025-01-31
15,501 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,246 GBP2025-01-31
122,671 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,880 GBP2024-02-01 ~ 2025-01-31
Other
1,695 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,575 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
577,154 GBP2025-01-31
580,034 GBP2024-01-31
Other
9,573 GBP2025-01-31
11,268 GBP2024-01-31
Investments in group undertakings and participating interests
75,000 GBP2025-01-31
75,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
965 GBP2025-01-31
965 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
24,736 GBP2025-01-31
24,494 GBP2024-01-31
Amounts Owed By Related Parties
329,763 GBP2025-01-31
Current
430,727 GBP2024-01-31
Other Debtors
Amounts falling due within one year
125,481 GBP2025-01-31
138,758 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
480,945 GBP2025-01-31
Amounts falling due within one year, Current
594,944 GBP2024-01-31
Trade Creditors/Trade Payables
Current
567 GBP2025-01-31
9 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,779 GBP2025-01-31
24,901 GBP2024-01-31
Other Creditors
Current
45,674 GBP2025-01-31
32,194 GBP2024-01-31
Creditors
Current
68,020 GBP2025-01-31
57,104 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-01-31
75,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-01-31
75,000 shares2024-01-31
Equity
Called up share capital
75,000 GBP2025-01-31
75,000 GBP2024-01-31
Related profiles found in government register
  • MDB (HOLDINGS) LIMITED
    Info
    MDB (HOLDINGS) PLC - 2017-08-31
    Registered number 03698915
    Cavendish House, Cavendish Road, Stevenage, Herts SG1 2EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • MDB (HOLDINGS) PLC
    S
    Registered number 03698915
    Cavendish House, Hyatt Trading Estate, Babbage Road, Stevenage, England, SG1 2EQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.D. BECKWITH LIMITED
    00866824
    Cavendish House, Cavendish Road, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.