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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.

Parent entities and officers 6
  • 1
    Newby, David Martin
    Civil Engineer born in February 1964
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2008-10-03
    OF - Director → CIF 0
    Newby, David Martin
    Individual (7 offsprings)
    Officer
    2009-02-02 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 3
    Doherty, Mark Peter
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Doherty, Mark Peter
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2008-10-03
    OF - Secretary → CIF 0
    Mr Mark Peter Doherty
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Doherty, Rita
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    Moodie, Jane Patricia
    Individual (1 offspring)
    Officer
    2014-01-03 ~ now
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MDN DEVELOPMENTS LIMITED

Period: 2003-03-18 ~ now
Company number: 04701401
Registered name
MDN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,097 GBP2026-01-31
16,014 GBP2025-01-31
Fixed Assets
11,097 GBP2026-01-31
16,014 GBP2025-01-31
Debtors
355 GBP2026-01-31
Cash at bank and in hand
10,810 GBP2026-01-31
5,288 GBP2025-01-31
Current Assets
11,165 GBP2026-01-31
5,288 GBP2025-01-31
Net Current Assets/Liabilities
-8,733 GBP2026-01-31
-12,923 GBP2025-01-31
Total Assets Less Current Liabilities
2,364 GBP2026-01-31
3,091 GBP2025-01-31
Net Assets/Liabilities
256 GBP2026-01-31
48 GBP2025-01-31
Equity
Called up share capital
2 GBP2026-01-31
2 GBP2025-01-31
Retained earnings (accumulated losses)
254 GBP2026-01-31
46 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,258 GBP2026-01-31
3,258 GBP2025-01-31
Motor vehicles
19,496 GBP2026-01-31
19,496 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
22,754 GBP2026-01-31
22,754 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,128 GBP2026-01-31
3,085 GBP2025-01-31
Motor vehicles
8,529 GBP2026-01-31
3,655 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,657 GBP2026-01-31
6,740 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
4,874 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,917 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Plant and equipment
130 GBP2026-01-31
173 GBP2025-01-31
Motor vehicles
10,967 GBP2026-01-31
15,841 GBP2025-01-31
Prepayments/Accrued Income
Current
355 GBP2026-01-31
Corporation Tax Payable
Current
9,264 GBP2026-01-31
4,071 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
841 GBP2026-01-31
719 GBP2025-01-31
Amounts owed to directors
Current
9,793 GBP2026-01-31
13,421 GBP2025-01-31
Dividends paid as a final distribution
35,000 GBP2025-02-01 ~ 2026-01-31
29,500 GBP2024-02-01 ~ 2025-01-31

  • MDN DEVELOPMENTS LIMITED
    Info
    Registered number 04701401
    7 Raeburn Close, Tonbridge, Kent TN10 4AX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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