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 4
  • 1
    Resker, Paul Andrew
    Transport Operatives born in January 1967
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Resker, Rodney Frank
    Director 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
  • 3
    Resker, Diane
    Transport Operatives born in August 1969
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Resker, Anthony Arthur
    Transport Operatives born in January 1971
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 2
    Resker, Wendy Rosina
    Director born in March 1943
    Individual
    Officer
    1999-01-21 ~ 2010-01-07
    OF - Director → CIF 0
    Resker, Wendy Rosina
    Individual
    Officer
    1999-01-21 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    11 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Director → CIF 0
    1999-01-21 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDB (HOLDINGS) LIMITED

Previous name
MDB (HOLDINGS) PLC - 2017-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
591,302 GBP2024-01-31
596,178 GBP2023-01-31
Fixed Assets - Investments
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Fixed Assets
666,302 GBP2024-01-31
671,178 GBP2023-01-31
Debtors
594,944 GBP2024-01-31
732,592 GBP2023-01-31
Cash at bank and in hand
4,194 GBP2024-01-31
4,521 GBP2023-01-31
Current Assets
599,138 GBP2024-01-31
737,113 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-57,104 GBP2024-01-31
-82,319 GBP2023-01-31
Net Current Assets/Liabilities
542,034 GBP2024-01-31
654,794 GBP2023-01-31
Total Assets Less Current Liabilities
1,208,336 GBP2024-01-31
1,325,972 GBP2023-01-31
Net Assets/Liabilities
1,205,458 GBP2024-01-31
1,322,007 GBP2023-01-31
Equity
Called up share capital
75,000 GBP2024-01-31
75,000 GBP2023-01-31
75,000 GBP2022-01-31
Retained earnings (accumulated losses)
1,130,458 GBP2024-01-31
1,247,007 GBP2023-01-31
1,258,412 GBP2022-01-31
Equity
1,205,458 GBP2024-01-31
1,322,007 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
8,701 GBP2023-02-01 ~ 2024-01-31
66,595 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
8,701 GBP2023-02-01 ~ 2024-01-31
66,595 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-125,250 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
687,204 GBP2023-01-31
Other
26,769 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
713,973 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,170 GBP2024-01-31
104,290 GBP2023-01-31
Other
15,501 GBP2024-01-31
13,505 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,671 GBP2024-01-31
117,795 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,880 GBP2023-02-01 ~ 2024-01-31
Other
1,996 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,876 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
580,034 GBP2024-01-31
582,914 GBP2023-01-31
Other
11,268 GBP2024-01-31
13,264 GBP2023-01-31
Investments in group undertakings and participating interests
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
965 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
24,494 GBP2024-01-31
24,494 GBP2023-01-31
Amounts Owed By Related Parties
430,727 GBP2024-01-31
Current
572,020 GBP2023-01-31
Other Debtors
Amounts falling due within one year
138,758 GBP2024-01-31
136,078 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
594,944 GBP2024-01-31
732,592 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9 GBP2024-01-31
9 GBP2023-01-31
Other Taxation & Social Security Payable
Current
24,901 GBP2024-01-31
24,721 GBP2023-01-31
Other Creditors
Current
32,194 GBP2024-01-31
57,589 GBP2023-01-31
Creditors
Current
57,104 GBP2024-01-31
82,319 GBP2023-01-31
Equity
Called up share capital
75,000 GBP2024-01-31
75,000 GBP2023-01-31
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 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 1
  • Cavendish House, Cavendish Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    39,973 GBP2023-02-01 ~ 2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.