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 7
  • 1
    Mr Martin Head
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adams, Barry Anthony
    Director born in March 1947
    Individual (13 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Adams
    Born in March 1947
    Individual (13 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Macmullen, David Grahame
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
    Mr David Grahame Macmullen
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dickens, Andrew Charles
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Dickens
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Norbury, Nicholas John
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Norbury
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Smith, Louise Marie
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
    Ms Louise Marie Smith
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,088 GBP2024-03-31
    Person with significant control
    2017-03-11 ~ 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
Ceased 1
  • Head, Martin
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2010-06-16 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MDN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
281,123 GBP2024-03-31
281,123 GBP2023-03-31
Cash at bank and in hand
3,206 GBP2024-03-31
3,206 GBP2023-03-31
Total Assets Less Current Liabilities
284,329 GBP2024-03-31
284,329 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
283,329 GBP2024-03-31
283,329 GBP2023-03-31
Equity
284,329 GBP2024-03-31
284,329 GBP2023-03-31
Prepayments
Current
280,053 GBP2024-03-31
280,053 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
281,123 GBP2024-03-31
281,123 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • MDN PROPERTIES LIMITED
    Info
    Registered number 07186146
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2010-03-11 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.