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 4
  • 1
    Clark, Paul Adam
    Consultant born in May 1958
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ now
    OF - director → CIF 0
    Mr Paul Adam Clark
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nelson, Jacqueline Denise
    Financial Advisor born in July 1961
    Individual (11 offsprings)
    Officer
    2006-11-17 ~ now
    OF - director → CIF 0
  • 3
    Layburn, Stephen Richard
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2006-11-17 ~ now
    OF - director → CIF 0
  • 4
    Hawkins, Darren John
    Chartered Accountant born in July 1965
    Individual (19 offsprings)
    Officer
    2006-11-14 ~ now
    OF - director → CIF 0
    Hawkins, Darren John
    Accountant
    Individual (19 offsprings)
    Officer
    2007-12-03 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Conroy, Michael John
    Individual (88 offsprings)
    Officer
    2006-11-14 ~ 2007-12-03
    OF - secretary → CIF 0
  • 2
    Mcauley, Ross James
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2008-09-23
    OF - director → CIF 0
  • 3
    Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Corporate
    Person with significant control
    2016-11-14 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MDT (INVESTMENTS) LIMITED

Previous name
MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
85 GBP2023-12-31
85 GBP2022-12-31
Debtors
2,448 GBP2023-12-31
195 GBP2022-12-31
Cash at bank and in hand
152,794 GBP2023-12-31
190,151 GBP2022-12-31
Current Assets
155,242 GBP2023-12-31
190,346 GBP2022-12-31
Creditors
Current
155,326 GBP2023-12-31
85,568 GBP2022-12-31
Net Current Assets/Liabilities
-84 GBP2023-12-31
104,778 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
104,863 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
104,862 GBP2022-12-31
Equity
1 GBP2023-12-31
104,863 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
85 GBP2022-12-31
Investments in Group Undertakings
85 GBP2023-12-31
85 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,402 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
46 GBP2023-12-31
195 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,448 GBP2023-12-31
195 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68 GBP2023-12-31
1,079 GBP2022-12-31
Amounts owed to group undertakings
Current
130,163 GBP2023-12-31
71,649 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,597 GBP2023-12-31
154 GBP2022-12-31
Other Creditors
Current
7,498 GBP2023-12-31
12,686 GBP2022-12-31

Related profiles found in government register
  • MDT (INVESTMENTS) LIMITED
    Info
    MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12
    Registered number 05997677
    7 Wakehurst Road, London SW11 6DB
    Private Limited Company incorporated on 2006-11-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MDT (INVESTMENTS) LIMITED
    S
    Registered number 05997677
    27, Queen Annes Gate, London, England, SW1H 9BU
    Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Wakehurst Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.