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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ionas, Ilie
Director born in August 1979Individual (13 offsprings)Officer2018-04-16 ~ 2023-11-10OF - Director → CIF 0Mr Ilie Ionas
Born in August 1979Individual (13 offsprings)Person with significant control2018-04-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Malcoci, Arinna
Born in November 1990Individual (10 offsprings)Officer2023-11-10 ~ nowOF - Director → CIF 0Mrs Arinna Malcoci
Born in November 1990Individual (10 offsprings)Person with significant control2018-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Arinna Malcoci
Born in November 1990Individual (10 offsprings)Person with significant control2018-04-16 ~ 2018-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MD HOLDINGS (LONDON) LIMITED
Period: 2018-04-16 ~ now
Company number: 11311396
Registered name
MD HOLDINGS (LONDON) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
416 GBP2024-09-30
416 GBP2023-09-30
Debtors
882,703 GBP2024-09-30
962,192 GBP2023-09-30
Cash at bank and in hand
17,242 GBP2024-09-30
23,161 GBP2023-09-30
Current Assets
899,945 GBP2024-09-30
985,353 GBP2023-09-30
Net Current Assets/Liabilities
804,041 GBP2024-09-30
871,921 GBP2023-09-30
Total Assets Less Current Liabilities
804,457 GBP2024-09-30
872,337 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
804,257 GBP2024-09-30
872,137 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
-4,880 GBP2023-10-01 ~ 2024-09-30
1,096,137 GBP2022-10-01 ~ 2023-09-30
Equity
804,457 GBP2024-09-30
872,337 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
416 GBP2024-09-30
416 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
881,327 GBP2024-09-30
829,662 GBP2023-09-30
Prepayments/Accrued Income
Current
1,376 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
-16,426 GBP2024-09-30
35,732 GBP2023-09-30
Creditors
Current
95,904 GBP2024-09-30
113,432 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 11311396
MD HOLDINGS (LONDON) LIMITED
InfoOld Bank House, 57 Church Street, Staines TW18 4XSPRIVATE LIMITED COMPANY incorporated on 2018-04-16 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 MD HOLDINGS (LONDON) LIMITED
SRegistered number 11311396Old Bank House, 57 Church Street, Staines, TW18 4XSPrivate Limited Company in United KingdomCIF 1 CIF 2MD HOLDINGS (LONDON) LIMITED
SRegistered number 11311396Old Bank House, 57 Church Street, Staines, United Kingdom, TW18 4XSPrivate Company Limited By Shares in England & Wales, EnglandCIF 3MD HOLDINGS (LONDON) LIMITED
SRegistered number 11311396Old Bank House, 57 Church Street, Staines-upon-thames, Middlesex, England, TW18 4XSLimited Comapny in Companies House Cardiff, United KingdomCIF 4Limited Company in Companies House Cardiff, United KingdomCIF 5
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Offspring entities and appointments
5
- 1
HOUSE BRICKWORK LIMITED
10791755Old Bank House, 57 Church Street, Staines, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2018-06-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2MD BRICKWORK (LONDON) LIMITED
14231157Unit 5 Britannia Court, The Green, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control2022-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE3MD DEVELOPMENTS (LONDON) LIMITED
06274496Old Bank House, 57 Church Street, Staines, MiddlesexActive Corporate (5 parents)Person with significant control2020-09-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE4MD PROPERTIES (LONDON) LIMITED
11285023Old Bank House, 57 Church Street, Staines, United KingdomActive Corporate (3 parents)Person with significant control2018-06-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE5NIKOLAS HOMES LIMITED
13219923Unit 5 Britannia Court, The Green, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-02-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
