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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 19
  • 1
    Ives, Susan Isabel
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Mein, Kester Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (118 offsprings)
    Officer
    2009-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mcguinn, Robert Mark
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Charles Maddock
    Company Director born in November 1952
    Individual (17 offsprings)
    Officer
    2003-10-09 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    Allen, Michael John
    Company Director born in February 1945
    Individual (33 offsprings)
    Officer
    2004-12-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Milburn, Jon
    Project Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Jewell, Michael Harold
    Quantity Surveyor born in June 1948
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Hall, Richard Elliott
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Storrier, Ian William
    Accountant born in October 1963
    Individual (16 offsprings)
    Officer
    2003-10-09 ~ 2006-08-01
    OF - Director → CIF 0
    Storrier, Ian William
    Individual (16 offsprings)
    Officer
    2003-10-09 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Lester, Christopher Keith
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Grice, Nigel James
    Non-Executive Director born in January 1958
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Kennedy, Robert Jon
    Quantity Surveyor born in October 1958
    Individual (7 offsprings)
    Officer
    2004-12-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Heaton, Kevin
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Jones, Stephen Raymond
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    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
  • 17
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
  • 19
    MDA TRUSTEE LIMITED
    15240828
    15, Greycoat Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MDA HOLDINGS LIMITED

Period: 2013-04-19 ~ now
Company number: 04927210
Registered names
MDA HOLDINGS LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
43999 - Other Specialised Construction Activities N.e.c.
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
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
-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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 6
  • 1
    GOTH HIBBERT LIMITED
    - now 09880059
    RIVER ROUTE LIMITED - 2016-01-06
    15 Greycoat Place, London, England
    Active Corporate (3 parents)
    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
    MDA CONSULTING LIMITED
    - now 04511261
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Active Corporate (44 parents, 2 offsprings)
    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
    MDA DEVELOPMENTS LTD
    11519143
    15 Greycoat Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MDA ESTATES LTD
    11519097
    15 Greycoat Place, London, England
    Active Corporate (4 parents)
    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
    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 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MDA LC MANN LTD
    - now 10379572
    L.C. MANN AND PARTNERS LIMITED
    - 2017-09-21 10379572
    15 Greycoat Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.