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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
    Hoyle, Dean
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
    Mr Dean Hoyle
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Lee
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
12024-04-01 ~ 2025-03-31
Total Inventories
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
2,627 GBP2025-03-31
118 GBP2024-03-31
Cash at bank and in hand
11,242 GBP2025-03-31
15,860 GBP2024-03-31
Current Assets
1,013,869 GBP2025-03-31
1,015,978 GBP2024-03-31
Net Current Assets/Liabilities
-1,233,184 GBP2025-03-31
-1,142,188 GBP2024-03-31
Total Assets Less Current Liabilities
-1,233,184 GBP2025-03-31
-1,142,188 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,233,284 GBP2025-03-31
-1,142,288 GBP2024-03-31
Equity
-1,233,184 GBP2025-03-31
-1,142,188 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,627 GBP2025-03-31
118 GBP2024-03-31
Trade Creditors/Trade Payables
Current
89,137 GBP2025-03-31
Other Creditors
Current
2,157,916 GBP2025-03-31
2,158,166 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • M D ONE LIMITED
    Info
    Registered number 06892821
    icon of addressThe Round House, Hall Bower Lane, Huddersfield HD4 6RN
    Private Limited Company incorporated on 2009-04-30 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • M D ONE LIMITED
    S
    Registered number missing
    icon of addressThe 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
  • icon of address8 Delamere Gardens, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.