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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 11
  • 1
    Decker, Marlene Doreen
    Company Director born in November 1934
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2017-12-01
    OF - Director → CIF 0
    Mrs Marlene Doreen Decker
    Born in November 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Decker, Paul Martin
    Company Director born in November 1930
    Individual (28 offsprings)
    Officer
    2002-05-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Downing, Nicola Lisa
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Desai, Shane Shahin
    Property Developer born in April 1964
    Individual (68 offsprings)
    Officer
    2017-12-01 ~ 2017-12-02
    OF - Director → CIF 0
    Desai, Shane Shahin
    Director born in April 1964
    Individual (68 offsprings)
    2023-06-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Malhotra, Akash
    Born in June 1992
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Smithers, Tina Lorette
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2017-12-01
    OF - Director → CIF 0
    Smithers, Tina Lorette
    Co Director
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Malhotra, Sunaina
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mrs Sunaina Malhotra
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2025-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Malhotra, Arun Kumar
    Accountant born in December 1956
    Individual (12 offsprings)
    Officer
    2017-12-02 ~ 2023-06-30
    OF - Director → CIF 0
    2024-04-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    CHAPELLI LIMITED
    10702907
    68, Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2023-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.M.D. (PROPERTIES) LIMITED

Period: 2002-05-28 ~ now
Company number: 04448716
Registered name
M.M.D. (PROPERTIES) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
70 GBP2025-03-31
70 GBP2024-03-31
Debtors
550,280 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
30 GBP2024-03-31
Current Assets
550,280 GBP2025-03-31
30 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-550,250 GBP2025-03-31
Net Current Assets/Liabilities
30 GBP2025-03-31
30 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
70 GBP2025-03-31
70 GBP2024-03-31

Related profiles found in government register
  • M.M.D. (PROPERTIES) LIMITED
    Info
    Registered number 04448716
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • M.M.D. (PROPERTIES) LIMITED
    S
    Registered number 4448716
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUISTHEADS INVESTMENTS LIMITED
    00743048
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VILACREST LIMITED
    10657738
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ 2023-03-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-09-01 ~ 2023-02-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ZENWISH LIMITED
    11102284
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-08 ~ 2021-12-09
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-03-27 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2017-12-08 ~ 2019-08-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.