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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.

Parent entities and officers
Active 5
  • 1
    Layburn, Stephen Richard
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Jacqueline Denise
    Born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Paul Adam
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Darren John
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ now
    OF - Director → CIF 0
    Hawkins, Darren John
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address7, Wakehurst Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    580,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Conroy, Michael John
    Individual (91 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 2
    Mr Paul Adam Clark
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2025-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcauley, Ross James
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 4
    icon of addressKensington 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
Debtors
247 GBP2024-12-31
2,448 GBP2023-12-31
Cash at bank and in hand
83,282 GBP2024-12-31
152,794 GBP2023-12-31
Current Assets
83,529 GBP2024-12-31
155,242 GBP2023-12-31
Creditors
Current
83,528 GBP2024-12-31
155,326 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
-84 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
85 GBP2023-12-31
Investments in Group Undertakings
85 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,402 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
247 GBP2024-12-31
46 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
247 GBP2024-12-31
2,448 GBP2023-12-31
Trade Creditors/Trade Payables
Current
247 GBP2024-12-31
68 GBP2023-12-31
Amounts owed to group undertakings
Current
36,153 GBP2024-12-31
130,163 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,810 GBP2024-12-31
17,597 GBP2023-12-31
Other Creditors
Current
7,318 GBP2024-12-31
7,498 GBP2023-12-31

Related profiles found in government register
  • MDT (INVESTMENTS) LIMITED
    Info
    MDT AIRCRAFT HOLDINGS LIMITED - 2008-06-12
    Registered number 05997677
    icon of address7 Wakehurst Road, London SW11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years). 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
    icon of address27, Queen Annes Gate, London, England, SW1H 9BU
    Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Wakehurst Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.