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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 9
  • 1
    Hillman, Mark Simon
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Hillman, Deborah Anne Sonja
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Meunier, Patrick
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Patrick Meunier
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    He, Xiangdong
    Born in December 1963
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Meunier, Cinzia
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2018-11-12
    OF - Secretary → CIF 0
    Mrs Cinzia Meunier
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Zhao, Ming
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Secretary → CIF 0
  • 7
    He, Wei
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Wei He
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Director → CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2001-10-15 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O&O MDC LIMITED

Period: 2001-10-15 ~ now
Company number: 04304596
Registered name
O&O MDC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets
1 EUR2024-12-31
1 EUR2023-12-31
Property, Plant & Equipment
43,850 EUR2024-12-31
60,000 EUR2023-12-31
Fixed Assets - Investments
37,449 EUR2024-12-31
37,449 EUR2023-12-31
Fixed Assets
81,300 EUR2024-12-31
97,450 EUR2023-12-31
Total Inventories
972 EUR2024-12-31
972 EUR2023-12-31
Debtors
542,885 EUR2024-12-31
620,000 EUR2023-12-31
Cash at bank and in hand
4,585 EUR2024-12-31
70,369 EUR2023-12-31
Current Assets
548,442 EUR2024-12-31
691,341 EUR2023-12-31
Net Current Assets/Liabilities
294,361 EUR2024-12-31
504,918 EUR2023-12-31
Total Assets Less Current Liabilities
375,661 EUR2024-12-31
602,368 EUR2023-12-31
Creditors
Amounts falling due after one year
-1,260,000 EUR2024-12-31
-1,260,000 EUR2023-12-31
Net Assets/Liabilities
-891,209 EUR2024-12-31
-665,420 EUR2023-12-31
Equity
Called up share capital
750,100 EUR2024-12-31
670,100 EUR2023-12-31
Retained earnings (accumulated losses)
-1,641,309 EUR2024-12-31
-1,335,520 EUR2023-12-31
Equity
-891,209 EUR2024-12-31
-665,420 EUR2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,000 EUR2024-12-31
Intangible Assets - Gross Cost
4,000 EUR2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,999 EUR2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,999 EUR2024-12-31
Intangible Assets
Other than goodwill
1 EUR2024-12-31
1 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
981,953 EUR2024-12-31
Tools/Equipment for furniture and fittings
61,491 EUR2024-12-31
Property, Plant & Equipment - Gross Cost
1,043,444 EUR2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
938,325 EUR2024-12-31
922,250 EUR2023-12-31
Tools/Equipment for furniture and fittings
61,269 EUR2024-12-31
61,194 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,594 EUR2024-12-31
983,444 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,075 EUR2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
75 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,150 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
43,628 EUR2024-12-31
59,703 EUR2023-12-31
Tools/Equipment for furniture and fittings
222 EUR2024-12-31
297 EUR2023-12-31
Amounts invested in assets
Additions to investments, Non-current
289,615 EUR2024-12-31
Non-current
37,449 EUR2024-12-31
37,449 EUR2023-12-31
Trade Debtors/Trade Receivables
82,500 EUR2024-12-31
Other Debtors
460,385 EUR2024-12-31
620,000 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80,500 EUR2024-12-31
80,451 EUR2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,212 EUR2023-12-31
Other Creditors
Amounts falling due within one year
173,581 EUR2024-12-31
97,760 EUR2023-12-31
Amounts falling due after one year
1,260,000 EUR2024-12-31
1,260,000 EUR2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,870 EUR2024-12-31
7,788 EUR2023-12-31
Deferred Tax Liabilities
6,870 EUR2024-12-31
7,788 EUR2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • O&O MDC LIMITED
    Info
    Registered number 04304596
    1 West Street, Lewes, East Sussex BN7 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.