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
    Mrs Lucia Morgan
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Philip Lindsay
    Businessman born in October 1955
    Individual (22 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen John
    Businessman born in December 1955
    Individual (38 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Jones, Stephen John
    Individual (38 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MDA RENEWABLES (PEMBS 1) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
108,705 GBP2024-01-31
122,293 GBP2023-01-31
Fixed Assets
108,705 GBP2024-01-31
122,293 GBP2023-01-31
Debtors
56,297 GBP2024-01-31
48,381 GBP2023-01-31
Cash at bank and in hand
13,351 GBP2024-01-31
17,182 GBP2023-01-31
Current Assets
69,648 GBP2024-01-31
65,563 GBP2023-01-31
Net Current Assets/Liabilities
-40,867 GBP2024-01-31
-82,720 GBP2023-01-31
Total Assets Less Current Liabilities
67,838 GBP2024-01-31
39,573 GBP2023-01-31
Net Assets/Liabilities
62,228 GBP2024-01-31
38,986 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
91,583 GBP2024-01-31
103,364 GBP2023-01-31
Retained earnings (accumulated losses)
-29,455 GBP2024-01-31
-64,478 GBP2023-01-31
Equity
62,228 GBP2024-01-31
38,986 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.052023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,821 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
203,821 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,116 GBP2024-01-31
81,528 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,116 GBP2024-01-31
81,528 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,588 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,588 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
108,705 GBP2024-01-31
122,293 GBP2023-01-31
Called-up share capital (not paid)
10 GBP2024-01-31
10 GBP2023-01-31
Prepayments/Accrued Income
29,254 GBP2024-01-31
15,245 GBP2023-01-31
Other Debtors
8,147 GBP2024-01-31
15,581 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,200 GBP2024-01-31
43,200 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,117 GBP2024-01-31
1,400 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
1,826 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,610 GBP2024-01-31
587 GBP2023-01-31
Deferred Tax Liabilities
5,610 GBP2024-01-31
587 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31

  • MDA RENEWABLES (PEMBS 1) LIMITED
    Info
    Registered number 07815294
    Clifton House, Four Elms Road, Cardiff CF24 1LE
    Private Limited Company incorporated on 2011-10-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.