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 1
  • Pollen-brooks, Serena Caroline
    Business Owner born in December 1961
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mrs Serena Caroline Pollen-brooks
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Day, Christopher
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Cutler, Karl James
    Consultant born in April 1963
    Individual (55 offsprings)
    Officer
    2013-03-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Pollen, Dean
    Business Owner born in June 1965
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Dean Pollen
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    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

MJD LUXURY HOLIDAYS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Debtors
Current
831 GBP2024-04-30
432 GBP2023-04-30
Cash at bank and in hand
5,020 GBP2024-04-30
5,586 GBP2023-04-30
Current Assets
5,851 GBP2024-04-30
6,018 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-345,233 GBP2024-04-30
-311,226 GBP2023-04-30
Net Current Assets/Liabilities
-339,382 GBP2024-04-30
-305,208 GBP2023-04-30
Total Assets Less Current Liabilities
-339,382 GBP2024-04-30
-305,208 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-38,070 GBP2024-04-30
-38,070 GBP2023-04-30
Net Assets/Liabilities
-377,452 GBP2024-04-30
-343,278 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-377,552 GBP2024-04-30
-343,378 GBP2023-04-30
Equity
-377,452 GBP2024-04-30
-343,278 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,045 GBP2024-04-30
5,045 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,045 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,045 GBP2024-04-30
Other Debtors
Current
831 GBP2024-04-30
432 GBP2023-04-30
Cash and Cash Equivalents
5,020 GBP2024-04-30
5,586 GBP2023-04-30
Bank Borrowings
Current
7,542 GBP2024-04-30
7,542 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,510 GBP2024-04-30
Other Creditors
Current
333,181 GBP2024-04-30
286,482 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
17,202 GBP2023-04-30
Creditors
Current
345,233 GBP2024-04-30
311,226 GBP2023-04-30
Bank Borrowings
Non-current
38,070 GBP2024-04-30
38,070 GBP2023-04-30
Creditors
Non-current
38,070 GBP2024-04-30
38,070 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
7,542 GBP2024-04-30
7,542 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
7,542 GBP2024-04-30
7,542 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
38,070 GBP2024-04-30
38,070 GBP2023-04-30
Total Borrowings
45,612 GBP2024-04-30
45,612 GBP2023-04-30

  • MJD LUXURY HOLIDAYS LIMITED
    Info
    Registered number 08455979
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.