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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
Active 4
  • 1
    O'leary, Oliver Terence
    Born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Noel, Jennifer Mary
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Jarockyj, Hannah Karolina
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Ayling, Amie Louise Mary
    Born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Campbell, Jane
    Solicitor born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Butt, Zoe Louise
    Solicitor born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Makin, Caroline Ann
    Solicitor born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

MD HOLDINGS NORTH LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,602,635 GBP2024-10-31
1,602,635 GBP2023-10-31
Debtors
140,045 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
6 GBP2024-10-31
10 GBP2023-10-31
Current Assets
140,051 GBP2024-10-31
10 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,047,207 GBP2024-10-31
Net Current Assets/Liabilities
-907,156 GBP2024-10-31
-1,212,196 GBP2023-10-31
Total Assets Less Current Liabilities
695,479 GBP2024-10-31
390,439 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-10-31
Net Assets/Liabilities
695,479 GBP2024-10-31
365,439 GBP2023-10-31
Equity
Called up share capital
70 GBP2024-10-31
70 GBP2023-10-31
Capital redemption reserve
15 GBP2024-10-31
15 GBP2023-10-31
Retained earnings (accumulated losses)
695,394 GBP2024-10-31
365,354 GBP2023-10-31
Equity
695,479 GBP2024-10-31
365,439 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,602,635 GBP2024-10-31
1,602,635 GBP2023-10-31
Amounts Owed By Related Parties
140,045 GBP2024-10-31
Current
0 GBP2023-10-31
Amounts owed to group undertakings
Current
522,207 GBP2024-10-31
652,206 GBP2023-10-31
Other Creditors
Current
525,000 GBP2024-10-31
560,000 GBP2023-10-31
Creditors
Current
1,047,207 GBP2024-10-31
1,212,206 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
25,000 GBP2023-10-31

Related profiles found in government register
  • MD HOLDINGS NORTH LTD
    Info
    Registered number 12423457
    icon of addressThe Wool Exchange, 10, Hustlergate, Bradford, West Yorkshire BD1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MD HOLDINGS NORTH LTD
    S
    Registered number 12423457
    icon of addressThe Wool Exchange, 10 Hustlergate, Bradford, England, BD1 1RE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Wool Exchange, 10 Hustlergate, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    266,874 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.