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 4
  • 1
    Dhillon, Gurjeet Singh
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Gurjeet Singh Dhillon
    Born in October 1981
    Individual (49 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Nachhattar Kaur Dhillon
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2024-05-31 ~ 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
  • 3
    Dhillon, Baldeep Singh
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Dhillon, Manga Singh
    Director born in January 1958
    Individual (31 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Nachhattar Kaur Dhillon
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2017-08-17 ~ 2021-02-01
    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
    Mr Manga Singh Dhillon
    Born in January 1958
    Individual (31 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-08-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MDJ GROUP LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
5,134,340 GBP2024-01-31
5,134,300 GBP2023-01-31
Debtors
9,371,760 GBP2024-01-31
8,341,449 GBP2023-01-31
Cash at bank and in hand
513,310 GBP2024-01-31
566,744 GBP2023-01-31
Current Assets
9,885,070 GBP2024-01-31
8,908,193 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,670,998 GBP2024-01-31
-2,300,804 GBP2023-01-31
Net Current Assets/Liabilities
7,214,072 GBP2024-01-31
6,607,389 GBP2023-01-31
Net Assets/Liabilities
12,348,412 GBP2024-01-31
11,741,689 GBP2023-01-31
Other Debtors
Amounts falling due within one year
4,940,635 GBP2024-01-31
3,981,638 GBP2023-01-31
Debtors
Amounts falling due within one year
9,371,760 GBP2024-01-31
8,341,449 GBP2023-01-31
Other Creditors
Amounts falling due within one year
2,670,998 GBP2024-01-31
2,300,804 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Related profiles found in government register
  • MDJ GROUP LTD.
    Info
    Registered number 10851551
    Unit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SH
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MDJ GROUP LTD.
    S
    Registered number 10851551
    Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, Kent, England, DA11 9BJ
    Limited Company in England
    CIF 1
  • MDJ GROUP LTD.
    S
    Registered number 10851551
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
    Limited Company in England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BIG DAY VEHICLE HIRE LIMITED - 2022-08-08
    Unit B Endeavour Park, London Road Addington, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,599 GBP2023-07-31
    Person with significant control
    2021-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    GREYWOLF INVESTMENTS LIMITED - 2001-04-10
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    1,774,825 GBP2016-08-31
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,086 GBP2023-05-31
    Person with significant control
    2021-05-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit B London Road, Addington, West Malling, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    551,792 GBP2024-01-31
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Unit B Endeavour Park, London Road, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,139,233 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    523,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    267,917 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Unit 1b Monchelsea Farm Estate Heath Road, Boughton, Maidstone, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Fed Restaurant, Mary Ann Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,231,172 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2020-03-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-11-01 ~ 2024-12-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COOLCAT SERVICES LIMITED - 1998-03-06
    Unit B Endeavour Park, London Road, West Malling, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,897,956 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ 2024-10-09
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -178,386 GBP2023-09-30
    Person with significant control
    2017-10-16 ~ 2017-10-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -892,817 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.