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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Anthony, Merrielee
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2009-09-30
    OF - Director → CIF 0
    Anthony, Merrielee
    Director
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Anthony, Georgina Mary
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mrs Georgina Mary Anthony
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2017-01-25 ~ now
    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
  • 3
    Anthony, James Lee
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Anthony, James Lee
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
    Mr James Lee Anthony
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Anthony, Malcolm David
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Anthony, Richard Forbes, Dr
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M. D. ANTHONY (HOLDINGS) LTD

Period: 2003-02-19 ~ now
Company number: 04670099
Registered name
M. D. ANTHONY (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,091,162 GBP2025-09-30
848,065 GBP2024-09-30
Fixed Assets - Investments
2,200 GBP2025-09-30
2,200 GBP2024-09-30
Fixed Assets
1,093,362 GBP2025-09-30
850,265 GBP2024-09-30
Debtors
272,032 GBP2025-09-30
452,644 GBP2024-09-30
Cash at bank and in hand
485,241 GBP2025-09-30
471,600 GBP2024-09-30
Current Assets
757,273 GBP2025-09-30
924,244 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-42,545 GBP2025-09-30
Net Current Assets/Liabilities
714,728 GBP2025-09-30
836,084 GBP2024-09-30
Total Assets Less Current Liabilities
1,808,090 GBP2025-09-30
1,686,349 GBP2024-09-30
Net Assets/Liabilities
1,806,369 GBP2025-09-30
1,684,325 GBP2024-09-30
Equity
Called up share capital
500 GBP2025-09-30
500 GBP2024-09-30
Other miscellaneous reserve
1,500 GBP2025-09-30
1,500 GBP2024-09-30
Retained earnings (accumulated losses)
1,804,369 GBP2025-09-30
1,682,325 GBP2024-09-30
Equity
1,806,369 GBP2025-09-30
1,684,325 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,084,283 GBP2025-09-30
839,971 GBP2024-09-30
Other
15,003 GBP2025-09-30
15,003 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,099,286 GBP2025-09-30
854,974 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-09-30
0 GBP2024-09-30
Other
8,124 GBP2025-09-30
6,909 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,124 GBP2025-09-30
6,909 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Other
1,215 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,215 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
1,084,283 GBP2025-09-30
839,971 GBP2024-09-30
Other
6,879 GBP2025-09-30
8,094 GBP2024-09-30
Investments in group undertakings and participating interests
2,200 GBP2025-09-30
2,200 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
18,000 GBP2025-09-30
25,198 GBP2024-09-30
Amounts Owed By Related Parties
170,401 GBP2025-09-30
Current
347,448 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
83,631 GBP2025-09-30
Amounts falling due within one year, Current
79,998 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
272,032 GBP2025-09-30
Amounts falling due within one year, Current
452,644 GBP2024-09-30
Trade Creditors/Trade Payables
Current
720 GBP2025-09-30
40,004 GBP2024-09-30
Corporation Tax Payable
Current
19,805 GBP2025-09-30
19,896 GBP2024-09-30
Other Creditors
Current
22,020 GBP2025-09-30
28,260 GBP2024-09-30
Creditors
Current
42,545 GBP2025-09-30
88,160 GBP2024-09-30
Related profiles found in government register
  • M. D. ANTHONY (HOLDINGS) LTD
    Info
    Registered number 04670099
    Lingwood House, 18 The Dock Business Park, Ely, Cambs CB7 4GS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • M. D. ANTHONY (HOLDINGS) LIMITED
    S
    Registered number 04670099
    Lingwood House, 18 The Dock Business Park, Ely, Cambs, United Kingdom, CB7 4GS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.D. ANTHONY LIMITED
    01322555
    Lingwood House, 18 The Dock Business Park, Ely, Cambs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.