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
    Hoyle, Dean
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Mr Dean Hoyle
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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
  • 2
    Lee, Mark Andrew
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Lee
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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
parent relation
Company in focus

M D ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
118 GBP2024-03-31
110 GBP2023-03-31
Cash at bank and in hand
15,860 GBP2024-03-31
18,293 GBP2023-03-31
Current Assets
1,015,978 GBP2024-03-31
1,018,403 GBP2023-03-31
Creditors
Current
-2,158,166 GBP2024-03-31
-2,158,241 GBP2023-03-31
Net Current Assets/Liabilities
-1,142,188 GBP2024-03-31
-1,139,838 GBP2023-03-31
Total Assets Less Current Liabilities
-1,142,188 GBP2024-03-31
-1,139,838 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,142,288 GBP2024-03-31
-1,139,938 GBP2023-03-31
Equity
-1,142,188 GBP2024-03-31
-1,139,838 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
118 GBP2024-03-31
110 GBP2023-03-31
Other Creditors
Current
2,158,166 GBP2024-03-31
2,158,241 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • M D ONE LIMITED
    Info
    Registered number 06892821
    The Round House, Hall Bower Lane, Huddersfield HD4 6RN
    Private Limited Company incorporated on 2009-04-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • M D ONE LIMITED
    S
    Registered number missing
    The Round House, Hall Bower Lane, Huddersfield, England, HD4 6RN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 Delamere Gardens, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.