logo
explain how to read the page

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 13
  • 1
    Hall, Richard Elliott
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mein, Kester Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Eccles, William Jackson
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurworth, Stephen Edward
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Martin John Gerard
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Udall, Steven Richard
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Stephen Raymond
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Mcguinn, Robert Mark
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lester, Christopher Keith
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Chadwick, Christopher Martin
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, Robert John
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Fowler, Mark Jonathan
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 13
    GULLHURST SERVICES LIMITED - 2013-04-19
    icon of address15, Greycoat Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    504,868 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Gooch, Charles Albert
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 2
    Woodward, Stephen John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Bowler, Keith
    Quantity Surveyor born in February 1959
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Milburn, Jon
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Allen, Michael John
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2005-09-29
    OF - Director → CIF 0
  • 6
    Nightingale, Stuart James
    Chartered Surveyor born in June 1973
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Trollope, Andrew David
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Hodges, John
    Project Manager born in March 1963
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Gibbs, Jane Ann
    Certified Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-19
    OF - Director → CIF 0
    Gibbs, Jane Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 10
    Kennedy, Robert Jon
    Quantity Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Gurney, Michael Lee
    Director born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Jones, Emlyn
    Quantity Surveyor born in December 1942
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Church, Gary
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Bruin, Stanley Edward
    Quantity Surveyor born in October 1944
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Jackson, Richard Andrew
    Quantity Surveyor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Tromans, Grant Neville
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 17
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 18
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Storrier, Ian William
    Certified Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2006-08-01
    OF - Director → CIF 0
    Storrier, Ian William
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 20
    Foxcroft, Martyn Robert
    Qunatity Surveyor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Johnston, Charles Maddock
    Engineer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 22
    Adam, Gordon Roderic
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Hatfield, Raymond Reginald
    Engineer born in November 1948
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Gatehouse, Sean
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Low, Maurice James
    Quantity Surveyor born in April 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 26
    Horton, Michael John
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Ives, Susan Isabel
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 28
    Heaton, Kevin
    Quantity Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Jewell, Michael Harold
    Chartered Quantity Surveyor born in June 1948
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    Hopkins, James Martin
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDA CONSULTING LIMITED

Previous name
LCZ LIMITED - 2003-09-15
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
612020-10-01 ~ 2021-09-30
662019-10-01 ~ 2020-09-30
Property, Plant & Equipment
35,399 GBP2021-09-30
31,156 GBP2020-09-30
Fixed Assets
35,399 GBP2021-09-30
31,156 GBP2020-09-30
Debtors
Current
1,874,351 GBP2021-09-30
1,915,868 GBP2020-09-30
Cash at bank and in hand
2,380,261 GBP2021-09-30
1,982,249 GBP2020-09-30
Current Assets
4,254,612 GBP2021-09-30
3,898,117 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,360,249 GBP2021-09-30
-1,554,665 GBP2020-09-30
Net Current Assets/Liabilities
2,894,363 GBP2021-09-30
2,343,452 GBP2020-09-30
Total Assets Less Current Liabilities
2,929,762 GBP2021-09-30
2,374,608 GBP2020-09-30
Net Assets/Liabilities
2,929,762 GBP2021-09-30
2,374,608 GBP2020-09-30
Equity
Called up share capital
185 GBP2021-09-30
185 GBP2020-09-30
185 GBP2019-10-01
Retained earnings (accumulated losses)
2,929,577 GBP2021-09-30
2,374,423 GBP2020-09-30
1,811,704 GBP2019-10-01
Equity
2,929,762 GBP2021-09-30
2,374,608 GBP2020-09-30
1,811,889 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
811,318 GBP2020-10-01 ~ 2021-09-30
585,790 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
811,318 GBP2020-10-01 ~ 2021-09-30
585,790 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
811,318 GBP2020-10-01 ~ 2021-09-30
585,790 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
811,318 GBP2020-10-01 ~ 2021-09-30
585,790 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-256,164 GBP2020-10-01 ~ 2021-09-30
-23,071 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-256,164 GBP2020-10-01 ~ 2021-09-30
-23,071 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
1,441,500 GBP2021-09-30
1,441,500 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,441,500 GBP2021-09-30
1,441,500 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,122 GBP2021-09-30
150,563 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
119,407 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,316 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,723 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
35,399 GBP2021-09-30
31,156 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,461,070 GBP2021-09-30
1,492,648 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
113,498 GBP2021-09-30
118,338 GBP2020-09-30
Other Debtors
Current
99,228 GBP2021-09-30
84,810 GBP2020-09-30
Prepayments/Accrued Income
Current
200,555 GBP2021-09-30
167,572 GBP2020-09-30
Trade Creditors/Trade Payables
Current
178,025 GBP2021-09-30
294,737 GBP2020-09-30
Corporation Tax Payable
Current
198,489 GBP2021-09-30
108,500 GBP2020-09-30
Taxation/Social Security Payable
Current
620,337 GBP2021-09-30
844,561 GBP2020-09-30
Other Creditors
Current
252,100 GBP2021-09-30
189,512 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
111,298 GBP2021-09-30
83,732 GBP2020-09-30
Creditors
Current
1,360,249 GBP2021-09-30
1,554,665 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185 shares2021-09-30
185 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Related profiles found in government register
  • MDA CONSULTING LIMITED
    Info
    LCZ LIMITED - 2003-09-15
    Registered number 04511261
    icon of address15 Greycoat Place, London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • MDA CONSULTING LIMITED
    S
    Registered number 04511261
    icon of address15, Greycoat Place, London, England, SW1P 1SB
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MDA CONSULTING LTD
    S
    Registered number 04511261
    icon of addressThe Bell Building, 1 Norfolk Row, London, England, SE1 7JP
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE MDA GROUP U.K. LIMITED - 2001-04-02
    MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
    icon of address15 Greycoat Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE MDA GROUP INTERNATIONAL LIMITED - 2003-11-24
    ARROWHUNT LIMITED - 1985-03-25
    MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
    icon of address15 Greycoat Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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