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 1
  • Malyon-davies, Samantha Ann
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mrs Samantha Ann Malyon-davies
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Malyon-davis, Steven Brian
    Confectioner born in March 1969
    Individual
    Officer
    2008-11-18 ~ 2020-08-16
    OF - Director → CIF 0
    Malyon-davies, Steven
    Individual
    Officer
    2005-11-21 ~ 2020-08-16
    OF - Secretary → CIF 0
    Mr Steven Brian Malyon-davies
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-16
    PE - Has significant influence or control → CIF 0
  • 2
    Winston, Paul
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    OF - Director → CIF 0
  • 3
    Lee, Michelle Lily
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

M.D ESTATES (SOUTH EAST) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,785,385 GBP2022-12-31
5,785,491 GBP2021-12-31
Fixed Assets - Investments
626,237 GBP2022-12-31
626,237 GBP2021-12-31
Fixed Assets
6,411,622 GBP2022-12-31
6,411,728 GBP2021-12-31
Debtors
2,063,594 GBP2022-12-31
1,576,551 GBP2021-12-31
Cash at bank and in hand
397,899 GBP2022-12-31
279,053 GBP2021-12-31
Current Assets
3,161,493 GBP2022-12-31
2,555,604 GBP2021-12-31
Net Current Assets/Liabilities
1,852,944 GBP2022-12-31
724,460 GBP2021-12-31
Total Assets Less Current Liabilities
8,264,566 GBP2022-12-31
7,136,188 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,500,000 GBP2022-12-31
-6,500,000 GBP2021-12-31
Net Assets/Liabilities
1,764,566 GBP2022-12-31
636,188 GBP2021-12-31
Equity
Called up share capital
85 GBP2022-12-31
85 GBP2021-12-31
Revaluation reserve
531,332 GBP2022-12-31
531,332 GBP2021-12-31
Retained earnings (accumulated losses)
1,233,149 GBP2022-12-31
104,771 GBP2021-12-31
Equity
1,764,566 GBP2022-12-31
636,188 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,784,959 GBP2022-12-31
5,784,959 GBP2021-12-31
Tools/Equipment for furniture and fittings
6,508 GBP2022-12-31
6,508 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,791,467 GBP2022-12-31
5,791,467 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,082 GBP2022-12-31
5,976 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,082 GBP2022-12-31
5,976 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
106 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
5,784,959 GBP2022-12-31
5,784,959 GBP2021-12-31
Tools/Equipment for furniture and fittings
426 GBP2022-12-31
532 GBP2021-12-31
Investments in Subsidiaries
403,889 GBP2022-12-31
403,889 GBP2021-12-31
Investments in group undertakings and participating interests
626,237 GBP2022-12-31
626,237 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
403,889 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
3,086 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
204 GBP2021-12-31
Trade Creditors/Trade Payables
-8,492 GBP2022-12-31
9,001 GBP2021-12-31
Other Creditors
71,656 GBP2022-12-31
79,763 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,500,000 GBP2022-12-31
6,500,000 GBP2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2022-12-31
60 shares2021-12-31
Par Value of Share
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2022-12-31
5 shares2021-12-31
Par Value of Share
Class 4 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2022-12-31
5 shares2021-12-31
Number of Shares Issued (Fully Paid)
85 shares2022-12-31
85 shares2021-12-31
Nominal value of allotted share capital
85 GBP2022-01-01 ~ 2022-12-31
85 GBP2021-01-01 ~ 2021-12-31
Other Remaining Borrowings
Non-current
6,500,000 GBP2022-12-31
6,500,000 GBP2021-12-31
Bank Overdrafts
Current
204 GBP2021-12-31
  • M.D ESTATES (SOUTH EAST) LIMITED
    Info
    Registered number 05629491
    Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS
    Private Limited Company incorporated on 2005-11-21 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.