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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 3
  • 1
    Knight, Shaun Lee
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Tonks, Richard
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Other registered number: 13092444
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    Related registrations: 13092444, 08809610
    OSCM LIMITED - 2015-11-12
    Related registration: 08809610
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2025-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Maclaren, Robert
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2025-11-21
    OF - Director → CIF 0
    Maclaren, Robert
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2022-03-01
    OF - Secretary → CIF 0
    Mr Robert Maclaren
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maclaren, Rachael Elaine
    Individual
    Officer
    2022-03-01 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 3
    Jones, Arran
    Born in September 1978
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Arran Jones
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2025-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whale, David Jonathan
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2025-11-21
    OF - Director → CIF 0
    Mr David Jonathan Whale
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2017-03-27 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ward, Stephen Henry
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Jones, Rebecca Louise
    Individual
    Officer
    2022-03-01 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 7
    Whale, Susan
    Individual
    Officer
    2022-03-01 ~ 2025-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MDP ASSOCIATES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
232,794 GBP2024-03-31
232,794 GBP2023-03-31
Debtors
463,500 GBP2024-03-31
388,500 GBP2023-03-31
Cash at bank and in hand
871 GBP2024-03-31
871 GBP2023-03-31
Current Assets
464,371 GBP2024-03-31
389,371 GBP2023-03-31
Net Current Assets/Liabilities
464,371 GBP2024-03-31
389,371 GBP2023-03-31
Total Assets Less Current Liabilities
697,165 GBP2024-03-31
622,165 GBP2023-03-31
Equity
Called up share capital
871 GBP2024-03-31
871 GBP2023-03-31
Retained earnings (accumulated losses)
696,294 GBP2024-03-31
621,294 GBP2023-03-31
Equity
697,165 GBP2024-03-31
622,165 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
463,500 GBP2024-03-31
388,500 GBP2023-03-31

Related profiles found in government register
  • MDP ASSOCIATES LIMITED
    Info
    Registered number 06545742
    61 Charlotte Street, St Pauls Square, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MDP ASSOCIATES LIMITED
    S
    Registered number 06545742
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Counting House 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,547,597 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.