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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
    Pinheiro Barbosa, Mauricio
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Mauricio Pinheiro Barbosa
    Born in April 1973
    Individual (14 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alves De Sousa, Rogerio
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Rogerio Alves De Sousa
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MDRN HOLDINGS LIMITED

Period: 2018-02-28 ~ now
Company number: 11229976
Registered name
MDRN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
344,876 GBP2025-02-28
357,806 GBP2024-02-28
Current Assets
910,942 GBP2025-02-28
1,072,012 GBP2024-02-28
Creditors
Current
-725,497 GBP2025-02-28
-925,355 GBP2024-02-28
Net Current Assets/Liabilities
185,445 GBP2025-02-28
146,657 GBP2024-02-28
Total Assets Less Current Liabilities
530,321 GBP2025-02-28
504,463 GBP2024-02-28
Accrued Liabilities/Deferred Income
-700 GBP2025-02-28
-880 GBP2024-02-28
Net Assets/Liabilities
529,621 GBP2025-02-28
503,583 GBP2024-02-28
Equity
529,621 GBP2025-02-28
503,583 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

Related profiles found in government register
  • MDRN HOLDINGS LIMITED
    Info
    Registered number 11229976
    First Floor Flat, 1c Greyhound Road, London NW10 5QH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • MDRN HOLDINGS LIMITED
    S
    Registered number missing
    Suite 306 Cumberland House, 80, Scrubbs Lane, London, United Kingdom, NW10 6RF
    Limited Company
    CIF 1
  • MDRN HOLDINGS LIMITED
    S
    Registered number 11229976
    1st Floor Flat, 1c Greyhound Road, London, England, NW10 5QH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARC PROPERTY DEVELOPMENT LIMITED
    11252842
    36-38 Westbourne Grove Newton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    REAL EXPRESS HOLDINGS LTD
    13414446
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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