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
    Smith, Olivia Frances
    Company Director born in September 1993
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Enterprise House 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Peel, Karen Jane
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2010-10-22
    OF - Director → CIF 0
    Ms Karen Jane Peel
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2018-03-29 ~ 2025-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baguley, Paul Edmund, Dr
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2025-03-27
    OF - Director → CIF 0
    Baguley, Paul Edmund
    Director
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2010-01-19
    OF - Secretary → CIF 0
    Mr Paul Edmund Baguley
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bentley, Cynthia
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M D SPA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets
47,945 GBP2024-04-30
72,945 GBP2023-04-30
Property, Plant & Equipment
6,135 GBP2024-04-30
7,218 GBP2023-04-30
Fixed Assets - Investments
525,000 GBP2024-04-30
525,000 GBP2023-04-30
Fixed Assets
579,080 GBP2024-04-30
605,163 GBP2023-04-30
Debtors
151,225 GBP2024-04-30
111,773 GBP2023-04-30
Creditors
Current
312,140 GBP2024-04-30
386,714 GBP2023-04-30
Net Current Assets/Liabilities
-160,915 GBP2024-04-30
-274,941 GBP2023-04-30
Total Assets Less Current Liabilities
418,165 GBP2024-04-30
330,222 GBP2023-04-30
Net Assets/Liabilities
417,090 GBP2024-04-30
328,572 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
416,990 GBP2024-04-30
328,472 GBP2023-04-30
Equity
417,090 GBP2024-04-30
328,572 GBP2023-04-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-04-30
Other than goodwill
11,754 GBP2023-04-30
Intangible Assets - Gross Cost
261,754 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,055 GBP2024-04-30
177,055 GBP2023-04-30
Other than goodwill
11,754 GBP2024-04-30
11,754 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
213,809 GBP2024-04-30
188,809 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
47,945 GBP2024-04-30
72,945 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,141 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,006 GBP2024-04-30
93,923 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,083 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,135 GBP2024-04-30
7,218 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
525,000 GBP2023-04-30
Investments in Group Undertakings
525,000 GBP2024-04-30
525,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
151,225 GBP2024-04-30
111,773 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
22,406 GBP2024-04-30
66,164 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,332 GBP2024-04-30
2,818 GBP2023-04-30
Other Taxation & Social Security Payable
Current
18,920 GBP2024-04-30
6,116 GBP2023-04-30
Other Creditors
Current
266,482 GBP2024-04-30
311,616 GBP2023-04-30
Related profiles found in government register
  • M D SPA LIMITED
    Info
    Registered number 06310284
    22 High Street Yarm, Stockton On Tees TS15 9AE
    Private Limited Company incorporated on 2007-07-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • M D SPA LIMITED
    S
    Registered number 06310284
    Stone House, Knayton, Thirsk, United Kingdom, YO7 4AZ
    Limited Company in United Kingdom
    CIF 1
  • MDSPA LTD
    S
    Registered number 06310284
    25, Forest Lane, Kirklevington, Yarm, England, TS15 9LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 High Street, Yarm, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    101,664 GBP2024-04-30
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    25 Forest Lane, Kirklevington, Yarm, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.