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 2
  • 1
    Malhotra, Akash
    Company Director born in June 1992
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 2
    Malhotra, Sunaina
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Decker, Paul Martin
    Company Director born in November 1930
    Individual
    Officer
    2002-05-28 ~ 2002-09-30
    OF - director → CIF 0
  • 2
    Downing, Nicola Lisa
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2017-12-01
    OF - director → CIF 0
  • 3
    Decker, Marlene Doreen
    Company Director born in November 1934
    Individual
    Officer
    2002-05-28 ~ 2017-12-01
    OF - director → CIF 0
    Mrs Marlene Doreen Decker
    Born in November 1934
    Individual
    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
  • 4
    Malhotra, Arun Kumar
    Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2017-12-02 ~ 2023-06-30
    OF - director → CIF 0
    2024-04-05 ~ 2024-04-15
    OF - director → CIF 0
  • 5
    Desai, Shane Shahin
    Property Developer born in April 1964
    Individual (55 offsprings)
    Officer
    2017-12-01 ~ 2017-12-02
    OF - director → CIF 0
    Desai, Shane Shahin
    Director born in April 1964
    Individual (55 offsprings)
    2023-06-30 ~ 2024-04-05
    OF - director → CIF 0
  • 6
    Smithers, Tina Lorette
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2017-12-01
    OF - director → CIF 0
    Smithers, Tina Lorette
    Co Director
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2017-12-01
    OF - secretary → CIF 0
  • 7
    68, Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2017-12-01 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

M.M.D. (PROPERTIES) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
70 GBP2024-03-31
70 GBP2023-03-31
Fixed Assets
70 GBP2024-03-31
70 GBP2023-03-31
Debtors
2,265,263 GBP2023-03-31
Cash at bank and in hand
30 GBP2024-03-31
Current Assets
30 GBP2024-03-31
2,265,263 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,496,944 GBP2023-03-31
Net Current Assets/Liabilities
30 GBP2024-03-31
768,319 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
768,389 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
768,389 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
768,289 GBP2023-03-31
Equity
100 GBP2024-03-31
768,389 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 1
  • 68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2023-03-27 ~ now
    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
Ceased 3
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,414 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,149 GBP2023-03-31
    Person with significant control
    2017-09-01 ~ 2023-02-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-03-27 ~ 2023-03-27
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-12-08 ~ 2019-08-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.