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 2
  • 1
    Davdia, Mahesh
    Consultant born in December 1960
    Individual (1 offspring)
    Officer
    2005-06-03 ~ dissolved
    OF - director → CIF 0
    Mr Mahesh Daudia
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davdia, Jacqueline
    Consultant
    Individual (1 offspring)
    Officer
    2005-06-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Suite 508, 1 Alie Street, London
    Corporate
    Officer
    2005-06-03 ~ 2005-06-03
    PE - secretary → CIF 0
  • 2
    373 Hanbury Street, London
    Corporate
    Officer
    2005-06-03 ~ 2005-06-03
    PE - director → CIF 0
parent relation
Company in focus

MD VALIDATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Fixed Assets
367 GBP2018-06-30
490 GBP2017-06-30
Current Assets
35,852 GBP2018-06-30
93,047 GBP2017-06-30
Creditors
Amounts falling due within one year
-484 GBP2018-06-30
-4,232 GBP2017-06-30
Net Current Assets/Liabilities
35,368 GBP2018-06-30
88,815 GBP2017-06-30
Total Assets Less Current Liabilities
35,735 GBP2018-06-30
89,305 GBP2017-06-30
Net Assets/Liabilities
35,735 GBP2018-06-30
89,305 GBP2017-06-30
Equity
35,735 GBP2018-06-30
89,305 GBP2017-06-30

  • MD VALIDATION LIMITED
    Info
    Registered number 05471113
    84a Sheringham Avenue, Manor Park, London E12 5PE
    Private Limited Company incorporated on 2005-06-03 and dissolved on 2019-03-26 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.