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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 2
  • 1
    Morgan, Philip Lindsay
    Born in October 1955
    Individual (55 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Mr Philip Lindsay Morgan
    Born in October 1955
    Individual (55 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Lucia
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Morgan, Lucia
    Individual (7 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Secretary → CIF 0
    Mrs Lucia Morgan
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MDA UK INVESTMENTS LIMITED

Period: 2011-10-13 ~ now
Company number: 07809353
Registered name
MDA UK INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,962 GBP2025-01-31
11,962 GBP2024-01-31
Fixed Assets
11,962 GBP2025-01-31
11,962 GBP2024-01-31
Debtors
512,350 GBP2025-01-31
483,100 GBP2024-01-31
Cash at bank and in hand
906 GBP2025-01-31
1,127 GBP2024-01-31
Current Assets
513,256 GBP2025-01-31
484,227 GBP2024-01-31
Net Current Assets/Liabilities
40,825 GBP2025-01-31
-5,404 GBP2024-01-31
Total Assets Less Current Liabilities
52,787 GBP2025-01-31
6,558 GBP2024-01-31
Net Assets/Liabilities
52,787 GBP2025-01-31
6,558 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
52,587 GBP2025-01-31
6,358 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
11,962 GBP2025-01-31
11,962 GBP2024-01-31
Investments in Subsidiaries
11,962 GBP2025-01-31
11,962 GBP2024-01-31
Amounts owed by directors
Current
47,004 GBP2025-01-31
2,004 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
679 GBP2025-01-31
679 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • MDA UK INVESTMENTS LIMITED
    Info
    Registered number 07809353
    Clifton House, Four Elms Road, Cardiff CF24 1LE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-13 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • MDA UK INVESTMENTS LIMITED
    S
    Registered number 07809353
    Clifton House, Four Elms Road, Cardiff, Wales, CF24 1LE
    Limited Company in Uk Registrar Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLUS 7 WIND LTD
    08271506
    Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.