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 3
  • 1
    Anthony, Georgina Mary
    Director 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
  • 2
    Anthony, Richard Forbes, Dr
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Anthony, James Lee
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Anthony, James Lee
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
    Mr James Lee Anthony
    Born in March 1970
    Individual (6 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
Ceased 4
  • 1
    Anthony, Malcolm David
    Director born in November 1942
    Individual
    Officer
    2003-02-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Anthony, Merrielee
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2009-09-30
    OF - Director → CIF 0
    Anthony, Merrielee
    Director
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M. D. ANTHONY (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
848,065 GBP2024-09-30
817,010 GBP2023-09-30
Fixed Assets - Investments
2,200 GBP2024-09-30
2,200 GBP2023-09-30
Fixed Assets
850,265 GBP2024-09-30
819,210 GBP2023-09-30
Debtors
452,644 GBP2024-09-30
385,402 GBP2023-09-30
Cash at bank and in hand
471,600 GBP2024-09-30
408,965 GBP2023-09-30
Current Assets
924,244 GBP2024-09-30
794,367 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-88,160 GBP2024-09-30
-53,025 GBP2023-09-30
Net Current Assets/Liabilities
836,084 GBP2024-09-30
741,342 GBP2023-09-30
Total Assets Less Current Liabilities
1,686,349 GBP2024-09-30
1,560,552 GBP2023-09-30
Net Assets/Liabilities
1,684,325 GBP2024-09-30
1,558,742 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Other miscellaneous reserve
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Retained earnings (accumulated losses)
1,682,325 GBP2024-09-30
1,556,742 GBP2023-09-30
Equity
1,684,325 GBP2024-09-30
1,558,742 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
839,971 GBP2024-09-30
807,488 GBP2023-09-30
Other
15,003 GBP2024-09-30
15,003 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
854,974 GBP2024-09-30
822,491 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
6,909 GBP2024-09-30
5,481 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,909 GBP2024-09-30
5,481 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
1,428 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,428 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
839,971 GBP2024-09-30
807,488 GBP2023-09-30
Other
8,094 GBP2024-09-30
9,522 GBP2023-09-30
Investments in group undertakings and participating interests
2,200 GBP2024-09-30
2,200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,198 GBP2024-09-30
35,402 GBP2023-09-30
Amounts Owed By Related Parties
347,448 GBP2024-09-30
Current
300,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
79,998 GBP2024-09-30
50,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
452,644 GBP2024-09-30
385,402 GBP2023-09-30
Trade Creditors/Trade Payables
Current
40,004 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
19,896 GBP2024-09-30
19,085 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
5,900 GBP2023-09-30
Other Creditors
Current
28,260 GBP2024-09-30
28,040 GBP2023-09-30
Creditors
Current
88,160 GBP2024-09-30
53,025 GBP2023-09-30
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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
Active 1
  • Lingwood House, 18 The Dock Business Park, Ely, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    496,812 GBP2024-09-30
    Person with significant control
    2017-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.