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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 10
  • 1
    Schofield, Nigel Stuart
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Stuart Schofield
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Barden, George
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kappler, Catherine
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, Russell John
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Mr Russell John Schofield
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gigante, Manuela
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Morris, John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Mr John Morris
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Fraser, Hal
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Moss, Graham
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M D M PROPS LIMITED

Period: 2004-06-22 ~ now
Company number: 05159455
Registered name
M D M PROPS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
302024-09-01 ~ 2025-08-31
272023-09-01 ~ 2024-08-31
Property, Plant & Equipment
993,112 GBP2025-08-31
1,024,014 GBP2024-08-31
Fixed Assets - Investments
13,494 GBP2025-08-31
Fixed Assets
1,006,606 GBP2025-08-31
1,024,014 GBP2024-08-31
Total Inventories
346,748 GBP2025-08-31
30,000 GBP2024-08-31
Debtors
Current
2,664,540 GBP2025-08-31
1,730,881 GBP2024-08-31
Cash at bank and in hand
5,870 GBP2025-08-31
1,454,359 GBP2024-08-31
Current Assets
3,017,158 GBP2025-08-31
3,215,240 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-2,800,259 GBP2025-08-31
-2,558,241 GBP2024-08-31
Net Current Assets/Liabilities
216,899 GBP2025-08-31
656,999 GBP2024-08-31
Total Assets Less Current Liabilities
1,223,505 GBP2025-08-31
1,681,013 GBP2024-08-31
Net Assets/Liabilities
912,556 GBP2025-08-31
1,343,554 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
912,456 GBP2025-08-31
1,343,454 GBP2024-08-31
Equity
912,556 GBP2025-08-31
1,343,554 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-09-01 ~ 2025-08-31
Motor vehicles
202024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Buildings
275,000 GBP2025-08-31
275,000 GBP2024-08-31
Plant and equipment
757,121 GBP2025-08-31
693,660 GBP2024-08-31
Motor vehicles
263,498 GBP2025-08-31
215,058 GBP2024-08-31
Office equipment
82,325 GBP2025-08-31
72,100 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,399,359 GBP2025-08-31
2,276,670 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-17,081 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-17,081 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
638,336 GBP2025-08-31
589,833 GBP2024-08-31
Motor vehicles
183,310 GBP2025-08-31
153,101 GBP2024-08-31
Office equipment
62,638 GBP2025-08-31
47,817 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,406,247 GBP2025-08-31
1,252,657 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,792 GBP2024-09-01 ~ 2025-08-31
Office equipment, Owned/Freehold
14,821 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
98,659 GBP2024-09-01 ~ 2025-08-31
Plant and equipment, Under hire purchased contracts or finance leases
28,514 GBP2024-09-01 ~ 2025-08-31
Motor vehicles, Under hire purchased contracts or finance leases
43,498 GBP2024-09-01 ~ 2025-08-31
Under hire purchased contracts or finance leases
72,012 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,081 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,081 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Buildings
209,488 GBP2025-08-31
216,150 GBP2024-08-31
Plant and equipment
118,785 GBP2025-08-31
103,827 GBP2024-08-31
Motor vehicles
80,188 GBP2025-08-31
61,958 GBP2024-08-31
Office equipment
19,687 GBP2025-08-31
24,283 GBP2024-08-31
Under hire purchased contracts or finance leases, Plant and equipment
57,463 GBP2025-08-31
46,169 GBP2024-08-31
Under hire purchased contracts or finance leases
134,460 GBP2025-08-31
101,143 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,559,377 GBP2025-08-31
1,038,218 GBP2024-08-31
Other Debtors
Current
998,815 GBP2025-08-31
606,259 GBP2024-08-31
Prepayments/Accrued Income
Current
106,348 GBP2025-08-31
86,404 GBP2024-08-31
Bank Overdrafts
Current
12,567 GBP2025-08-31
Bank Borrowings
Current
165,403 GBP2025-08-31
76,201 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,807,561 GBP2025-08-31
468,353 GBP2024-08-31
Corporation Tax Payable
Current
167,937 GBP2024-08-31
Taxation/Social Security Payable
Current
67,330 GBP2025-08-31
111,786 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
36,290 GBP2025-08-31
36,002 GBP2024-08-31
Other Creditors
Current
191,993 GBP2025-08-31
41,986 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
519,115 GBP2025-08-31
1,655,976 GBP2024-08-31
Creditors
Current
2,800,259 GBP2025-08-31
2,558,241 GBP2024-08-31
Bank Borrowings
Non-current
71,451 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
115,552 GBP2025-08-31
64,663 GBP2024-08-31
Creditors
Non-current
115,552 GBP2025-08-31
136,114 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
165,403 GBP2025-08-31
76,201 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
165,403 GBP2025-08-31
76,201 GBP2024-08-31
Bank Borrowings
Non-current, Between one and two years
71,451 GBP2024-08-31
Total Borrowings
165,403 GBP2025-08-31
147,652 GBP2024-08-31
Net Deferred Tax Liability/Asset
-195,397 GBP2025-08-31
-201,345 GBP2024-08-31
-212,106 GBP2023-09-01
Deferred Tax Liabilities
Accelerated tax depreciation
-195,397 GBP2025-08-31
-201,345 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,095 GBP2025-08-31
325,496 GBP2024-08-31
Between one and five year
98,095 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,095 GBP2025-08-31
423,591 GBP2024-08-31
Related profiles found in government register
  • M D M PROPS LIMITED
    Info
    Registered number 05159455
    South Warehouse Greenwich Beach, Tunnel Avenue, Morden Wharf Road, London SE10 0PA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MDM PROPS LIMITED
    S
    Registered number 05159455
    South Warehouse, South Warehouse, Greenwich Beach, Morden Wharf Road, Tunnel Avenue, London, England, SE10 0PA
    England in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STUDIO CREATE LIMITED - now
    MDM CREATE LIMITED
    - 2023-11-17 13504348
    Unit 301, Metal Box Factory, 30 Great Guildford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-09 ~ 2023-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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