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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 4
  • 1
    Davies, Joanne
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
    Mrs Joanne Davies
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    White, Paul Andrew
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ardern, Tony Robert
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Martin
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ now
    OF - Director → CIF 0
    Martin Davies
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Davies, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 3
    Shea, Mark Steven
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MD CONTROLS LIMITED

Previous name
MD CONTROL PANELS LIMITED - 2012-07-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
14,454 GBP2024-12-31
8,010 GBP2023-12-31
Total Inventories
-22,343 GBP2024-12-31
39,199 GBP2023-12-31
Debtors
283,273 GBP2024-12-31
408,510 GBP2023-12-31
Cash at bank and in hand
457,205 GBP2024-12-31
170,937 GBP2023-12-31
Current Assets
718,135 GBP2024-12-31
618,646 GBP2023-12-31
Net Current Assets/Liabilities
479,757 GBP2024-12-31
463,532 GBP2023-12-31
Net Assets/Liabilities
494,211 GBP2024-12-31
471,542 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,195 GBP2024-12-31
2,195 GBP2023-12-31
Motor vehicles
13,995 GBP2024-12-31
8,600 GBP2023-12-31
Computers
4,005 GBP2024-12-31
5,387 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,195 GBP2024-12-31
16,182 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-8,600 GBP2024-01-01 ~ 2024-12-31
Computers
-2,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,508 GBP2024-12-31
959 GBP2023-12-31
Motor vehicles
1,749 GBP2024-12-31
3,162 GBP2023-12-31
Computers
2,484 GBP2024-12-31
4,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,741 GBP2024-12-31
8,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
549 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,429 GBP2024-01-01 ~ 2024-12-31
Computers
881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,842 GBP2024-01-01 ~ 2024-12-31
Computers
-2,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
687 GBP2024-12-31
1,236 GBP2023-12-31
Motor vehicles
12,246 GBP2024-12-31
5,438 GBP2023-12-31
Computers
1,521 GBP2024-12-31
1,336 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
268,608 GBP2024-12-31
393,414 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
14,665 GBP2024-12-31
11,796 GBP2023-12-31
Debtors
Amounts falling due within one year
283,273 GBP2024-12-31
405,210 GBP2023-12-31
Other Debtors
Amounts falling due after one year
3,300 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,377 GBP2024-12-31
4,647 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
173,473 GBP2024-12-31
128,307 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
36,118 GBP2024-12-31
28,006 GBP2023-12-31
Other Creditors
Amounts falling due within one year
998 GBP2024-12-31
1,999 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-70,406 GBP2024-12-31
-70,406 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
81,818 GBP2024-12-31
62,561 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,701 GBP2024-12-31
27,556 GBP2023-12-31
Between one and five year
10,277 GBP2024-12-31
18,196 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,978 GBP2024-12-31
45,752 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
  • MD CONTROLS LIMITED
    Info
    MD CONTROL PANELS LIMITED - 2012-07-23
    Registered number 04339333
    icon of addressUnit 5 Oaklands Park, Rougham Hill, Bury St Edmunds, Suffolk IP33 2RW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.