MDA CONSULTING LIMITED

Parent entities and officers 44

1
Jackson, Richard Andrew
Quantity Surveyor born in November 1953
Individual (4 offsprings)
Officer
2005-09-29 ~ 2011-04-28
OF - Director → CIF 0
2
Morse, Christopher Charles
Individual (288 offsprings)
Officer
2002-08-14 ~ 2004-11-03
OF - Secretary → CIF 0
3
Milburn, Jon
Director born in October 1963
Individual (3 offsprings)
Officer
2005-09-29 ~ 2009-05-20
OF - Director → CIF 0
4
Gurney, Michael Lee
Director born in February 1987
Individual (2 offsprings)
Officer
2022-04-01 ~ 2022-12-31
OF - Director → CIF 0
5
Woodward, Stephen John
Director born in October 1949
Individual (5 offsprings)
Officer
2005-09-29 ~ 2007-01-12
OF - Director → CIF 0
6
Gooch, Charles Albert
Company Director born in September 1938
Individual (14 offsprings)
Officer
2002-09-09 ~ 2004-11-03
OF - Director → CIF 0
7
Horton, Michael John
Director born in October 1951
Individual (4 offsprings)
Officer
2005-09-29 ~ 2008-06-30
OF - Director → CIF 0
8
Allen, Michael John
Company Director born in February 1945
Individual (33 offsprings)
Officer
2002-10-09 ~ 2005-09-29
OF - Director → CIF 0
9
Adam, Gordon Roderic
Quantity Surveyor born in June 1944
Individual (4 offsprings)
Officer
2005-09-29 ~ 2009-06-30
OF - Director → CIF 0
10
Mcguinn, Robert Mark
Born in April 1968
Individual (11 offsprings)
Officer
2006-01-01 ~ now
OF - Director → CIF 0
11
Heaton, Kevin
Quantity Surveyor born in July 1958
Individual (4 offsprings)
Officer
2005-09-29 ~ 2025-09-30
OF - Director → CIF 0
12
Hopkins, James Martin
Director born in October 1969
Individual (5 offsprings)
Officer
2006-10-01 ~ 2011-12-30
OF - Director → CIF 0
13
Potton, Geoffrey Frederick
Director born in April 1952
Individual (118 offsprings)
Officer
2011-01-01 ~ 2017-03-31
OF - Director → CIF 0
14
Low, Maurice James
Quantity Surveyor born in April 1954
Individual (1 offspring)
Officer
2006-01-01 ~ 2013-07-19
OF - Director → CIF 0
15
Mein, Kester Michael
Born in March 1974
Individual (2 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
16
Jones, Stephen Raymond
Born in December 1965
Individual (9 offsprings)
Officer
2002-08-27 ~ now
OF - Director → CIF 0
17
Hodges, John
Project Manager born in March 1963
Individual (2 offsprings)
Officer
2005-09-29 ~ 2007-03-30
OF - Director → CIF 0
18
Hall, Richard Elliott
Born in October 1974
Individual (2 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
19
Chadwick, Christopher Martin
Born in January 1985
Individual (1 offspring)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
20
Bruin, Stanley Edward
Quantity Surveyor born in October 1944
Individual (2 offsprings)
Officer
2005-09-29 ~ 2009-10-31
OF - Director → CIF 0
21
Taylor, Martin John Gerard
Born in November 1965
Individual (2 offsprings)
Officer
2007-05-01 ~ now
OF - Director → CIF 0
22
Gibbs, Jane Ann
Certified Accountant born in January 1971
Individual (16 offsprings)
Officer
2006-08-01 ~ 2011-12-19
OF - Director → CIF 0
Gibbs, Jane Ann
Individual (16 offsprings)
Officer
2010-03-01 ~ 2011-12-19
OF - Secretary → CIF 0
23
Brennan, Robert John
Born in January 1986
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
24
Johnston, Charles Maddock
Engineer born in November 1952
Individual (17 offsprings)
Officer
2002-08-19 ~ 2006-07-28
OF - Director → CIF 0
25
Foxcroft, Martyn Robert
Qunatity Surveyor born in July 1946
Individual (4 offsprings)
Officer
2002-08-27 ~ 2005-08-31
OF - Director → CIF 0
26
Udall, Steven Richard
Born in March 1972
Individual (1 offspring)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
27
Gatehouse, Sean
Director born in January 1962
Individual (1 offspring)
Officer
2006-10-01 ~ 2024-10-01
OF - Director → CIF 0
28
Fowler, Mark Jonathan
Born in March 1968
Individual (2 offsprings)
Officer
2014-11-01 ~ now
OF - Director → CIF 0
29
Jewell, Michael Harold
Chartered Quantity Surveyor born in June 1948
Individual (4 offsprings)
Officer
2002-08-27 ~ 2016-06-01
OF - Director → CIF 0
30
Storrier, Ian William
Certified Accountant born in October 1963
Individual (16 offsprings)
Officer
2002-08-19 ~ 2006-08-01
OF - Director → CIF 0
Storrier, Ian William
Individual (16 offsprings)
Officer
2004-11-03 ~ 2006-08-01
OF - Secretary → CIF 0
31
Lester, Christopher Keith
Born in February 1981
Individual (5 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
32
Bowler, Keith
Quantity Surveyor born in February 1959
Individual (2 offsprings)
Officer
2005-09-29 ~ 2014-11-07
OF - Director → CIF 0
33
Kennedy, Robert Jon
Quantity Surveyor born in October 1958
Individual (7 offsprings)
Officer
2005-09-29 ~ 2016-11-30
OF - Director → CIF 0
34
Hatfield, Raymond Reginald
Engineer born in November 1948
Individual (3 offsprings)
Officer
2005-09-29 ~ 2010-05-31
OF - Director → CIF 0
35
Eccles, William Jackson
Born in August 1973
Individual (1 offspring)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
36
Ives, Susan Isabel
Individual (4 offsprings)
Officer
2006-08-01 ~ 2010-03-01
OF - Secretary → CIF 0
37
Trollope, Andrew David
Director born in October 1961
Individual (3 offsprings)
Officer
2007-04-30 ~ 2009-09-16
OF - Director → CIF 0
38
Hurworth, Stephen Edward
Born in March 1984
Individual (1 offspring)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
39
Tromans, Grant Neville
Company Director born in July 1966
Individual (27 offsprings)
Officer
2002-08-14 ~ 2004-11-03
OF - Director → CIF 0
40
Jones, Emlyn
Quantity Surveyor born in December 1942
Individual (4 offsprings)
Officer
2005-09-29 ~ 2007-12-31
OF - Director → CIF 0
41
Nightingale, Stuart James
Chartered Surveyor born in June 1973
Individual (3 offsprings)
Officer
2015-05-01 ~ 2017-08-01
OF - Director → CIF 0
42
Church, Gary
Director born in April 1966
Individual (8 offsprings)
Officer
2019-07-01 ~ 2020-11-30
OF - Director → CIF 0
43
SWIFT INCORPORATIONS LIMITED
01945937
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Officer
2002-08-14 ~ 2002-08-14
OF - Nominee Secretary → CIF 0
44
MDA HOLDINGS LIMITED
- now 04927210
GULLHURST SERVICES LIMITED - 2013-04-19
15, Greycoat Place, London, England
Active Corporate (19 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2003-09-15 ~ now

Company number: 04511261

Registered names

MDA CONSULTING LIMITED - now

LCZ LIMITED - 2003-09-15

Standard Industrial Classification

74902 - Quantity Surveying Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

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
15 Greycoat Place, London SW1P 1SB
PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 7 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
15, Greycoat Place, London, England, SW1P 1SB
Limited Company in England And Wales, United Kingdom
CIF 1
MDA CONSULTING LTD
S
Registered number 04511261
The Bell Building, 1 Norfolk Row, London, England, SE1 7JP
Limited Company in England And Wales, United Kingdom
CIF 2

Offspring entities and appointments 2

1
MDA INTERNATIONAL LIMITED
- now 01895226
THE MDA GROUP INTERNATIONAL LIMITED - 2003-11-24
MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264
THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

SWIFT INCORPORATIONS LIMITED

MDA HOLDINGS LIMITED

MDA CONSULTING LIMITED

Registered names

Standard Industrial Classification

Brief company account

Average Number of Employees

Property, Plant & Equipment

Fixed Assets

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Profit/Loss

Comprehensive Income/Expense

Comprehensive Income/Expense

Dividends Paid

Dividends Paid

Property, Plant & Equipment - Depreciation rate used

Intangible Assets - Gross Cost

Intangible Assets - Accumulated Amortisation & Impairment

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment

Trade Debtors/Trade Receivables

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Trade Creditors/Trade Payables

Corporation Tax Payable

Taxation/Social Security Payable

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Number of Shares Issued (Fully Paid)

Par Value of Share

MDA CONSULTING LIMITED

MDA CONSULTING LIMITED

MDA CONSULTING LTD

MDA INTERNATIONAL LIMITED

MONK DUNSTONE ASSOCIATES LIMITED