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 5
  • 1
    Lester, Christopher Keith
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mcguinn, Robert Mark
    Construction Cost Consultant born in April 1968
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    Jones, Stephen Raymond
    Quantity Surveyor born in December 1965
    Individual (9 offsprings)
    Officer
    2004-12-06 ~ now
    OF - director → CIF 0
  • 4
    Heaton, Kevin
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 5
    15, Greycoat Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Grice, Nigel James
    Non-Executive Director born in January 1958
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-04-01
    OF - director → CIF 0
  • 2
    Mr Stephen Raymond Jones
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Johnston, Charles Maddock
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    2003-10-09 ~ 2006-07-28
    OF - director → CIF 0
  • 4
    Allen, Michael John
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2008-09-30
    OF - director → CIF 0
  • 5
    Gibbs, Jane Ann
    Certified Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2011-12-19
    OF - director → CIF 0
    Gibbs, Jane Ann
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-12-19
    OF - secretary → CIF 0
  • 6
    Milburn, Jon
    Project Manager born in October 1963
    Individual
    Officer
    2005-07-01 ~ 2009-05-20
    OF - director → CIF 0
  • 7
    Ives, Susan Isabel
    Individual
    Officer
    2006-08-01 ~ 2010-03-01
    OF - secretary → CIF 0
  • 8
    Kennedy, Robert Jon
    Quantity Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2009-09-30
    OF - director → CIF 0
  • 9
    Jewell, Michael Harold
    Quantity Surveyor born in June 1948
    Individual
    Officer
    2004-12-06 ~ 2016-06-01
    OF - director → CIF 0
  • 10
    Storrier, Ian William
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2006-08-01
    OF - director → CIF 0
    Storrier, Ian William
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2006-08-01
    OF - secretary → CIF 0
  • 11
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2009-02-01 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    PE - nominee-director → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-10-09 ~ 2003-10-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MDA HOLDINGS LIMITED

Previous name
GULLHURST SERVICES LIMITED - 2013-04-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Fixed Assets - Investments
600,386 GBP2021-09-30
600,386 GBP2020-09-30
Fixed Assets
600,386 GBP2021-09-30
600,386 GBP2020-09-30
Cash at bank and in hand
162 GBP2021-09-30
162 GBP2020-09-30
Current Assets
162 GBP2021-09-30
162 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-95,680 GBP2021-09-30
-100,520 GBP2020-09-30
Net Current Assets/Liabilities
-95,518 GBP2021-09-30
-100,358 GBP2020-09-30
Total Assets Less Current Liabilities
504,868 GBP2021-09-30
500,028 GBP2020-09-30
Net Assets/Liabilities
504,868 GBP2021-09-30
500,028 GBP2020-09-30
Equity
Called up share capital
2,647 GBP2021-09-30
2,690 GBP2020-09-30
Share premium
493,186 GBP2021-09-30
488,211 GBP2020-09-30
Capital redemption reserve
2,699 GBP2021-09-30
2,631 GBP2020-09-30
Retained earnings (accumulated losses)
6,336 GBP2021-09-30
6,496 GBP2020-09-30
14,536 GBP2019-10-01
Profit/Loss
256,129 GBP2020-10-01 ~ 2021-09-30
23,031 GBP2019-10-01 ~ 2020-09-30
Equity
504,868 GBP2021-09-30
500,028 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-10-01 ~ 2021-09-30
Investments in Subsidiaries
600,386 GBP2021-09-30
600,386 GBP2020-09-30
Amounts owed to group undertakings
Current
94,982 GBP2021-09-30
99,822 GBP2020-09-30
Other Creditors
Current
698 GBP2021-09-30
698 GBP2020-09-30
Creditors
Current
95,680 GBP2021-09-30
100,520 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,071 shares2021-09-30
23,071 shares2020-09-30
Par Value of Share
Class 1 ordinary share
0.102020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,400 shares2021-09-30
3,825 shares2020-09-30
Par Value of Share
Class 2 ordinary share
0.102020-10-01 ~ 2021-09-30
Related profiles found in government register
  • MDA HOLDINGS LIMITED
    Info
    GULLHURST SERVICES LIMITED - 2013-04-19
    Registered number 04927210
    15 Greycoat Place, London SW1P 1SB
    Private Limited Company incorporated on 2003-10-09 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MDA HOLDINGS LIMITED
    S
    Registered number 4927210
    15, Greycoat Place, London, England, SW1P 1SB
    English in Uk, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RIVER ROUTE LIMITED - 2016-01-06
    15 Greycoat Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    811,318 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    15 Greycoat Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    15 Greycoat Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    L.C. MANN AND PARTNERS LIMITED - 2017-09-21
    15 Greycoat Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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