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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 2
  • 1
    Smith, Olivia Frances
    Born in September 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEnterprise House 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Baguley, Paul Edmund, Dr
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2025-03-27
    OF - Director → CIF 0
    Baguley, Paul Edmund
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bentley, Cynthia
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 3
    Peel, Karen Jane
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-03-29 ~ 2025-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → 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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Intangible Assets
22,945 GBP2025-04-30
47,945 GBP2024-04-30
Property, Plant & Equipment
5,215 GBP2025-04-30
6,135 GBP2024-04-30
Fixed Assets - Investments
525,000 GBP2025-04-30
525,000 GBP2024-04-30
Fixed Assets
553,160 GBP2025-04-30
579,080 GBP2024-04-30
Debtors
197,099 GBP2025-04-30
151,225 GBP2024-04-30
Cash at bank and in hand
65 GBP2025-04-30
Current Assets
197,164 GBP2025-04-30
151,225 GBP2024-04-30
Creditors
Current
291,460 GBP2025-04-30
312,140 GBP2024-04-30
Net Current Assets/Liabilities
-94,296 GBP2025-04-30
-160,915 GBP2024-04-30
Total Assets Less Current Liabilities
458,864 GBP2025-04-30
418,165 GBP2024-04-30
Net Assets/Liabilities
457,937 GBP2025-04-30
417,090 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
457,837 GBP2025-04-30
416,990 GBP2024-04-30
Equity
457,937 GBP2025-04-30
417,090 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2024-04-30
Other than goodwill
11,754 GBP2024-04-30
Intangible Assets - Gross Cost
261,754 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
227,055 GBP2025-04-30
202,055 GBP2024-04-30
Other than goodwill
11,754 GBP2025-04-30
11,754 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
238,809 GBP2025-04-30
213,809 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
22,945 GBP2025-04-30
47,945 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,141 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,926 GBP2025-04-30
95,006 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
920 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,215 GBP2025-04-30
6,135 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
525,000 GBP2024-04-30
Investments in Group Undertakings
525,000 GBP2025-04-30
525,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
197,099 GBP2025-04-30
Current, Amounts falling due within one year
151,225 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
22,406 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,332 GBP2025-04-30
4,332 GBP2024-04-30
Other Taxation & Social Security Payable
Current
22,338 GBP2025-04-30
18,920 GBP2024-04-30
Other Creditors
Current
264,790 GBP2025-04-30
266,482 GBP2024-04-30

Related profiles found in government register
  • M D SPA LIMITED
    Info
    Registered number 06310284
    icon of address22 High Street Yarm, Stockton On Tees TS15 9AE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 5 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
    icon of addressStone House, Knayton, Thirsk, United Kingdom, YO7 4AZ
    Limited Company in United Kingdom
    CIF 1
  • MDSPA LTD
    S
    Registered number 06310284
    icon of address25, 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
    icon of address22 High Street, Yarm, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    161,726 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address25 Forest Lane, Kirklevington, Yarm, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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