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
    Solicitor born in February 1990
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Noel, Jennifer Mary
    Solicitor born in January 1985
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Jarockyj, Hannah Karolina
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Ayling, Amie Louise Mary
    Solicitor born in June 1986
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Butt, Zoe Louise
    Solicitor born in October 1986
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Makin, Caroline Ann
    Solicitor born in April 1978
    Individual (7 offsprings)
    Officer
    2020-01-24 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Campbell, Jane
    Solicitor born in October 1981
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ 2024-09-19
    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 GBP2023-10-31
1,602,635 GBP2022-10-31
Debtors
0 GBP2023-10-31
58,159 GBP2022-10-31
Cash at bank and in hand
10 GBP2023-10-31
884,119 GBP2022-10-31
Current Assets
10 GBP2023-10-31
942,278 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,212,206 GBP2023-10-31
-560,000 GBP2022-10-31
Net Current Assets/Liabilities
-1,212,196 GBP2023-10-31
382,278 GBP2022-10-31
Total Assets Less Current Liabilities
390,439 GBP2023-10-31
1,984,913 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-10-31
-85,000 GBP2022-10-31
Net Assets/Liabilities
365,439 GBP2023-10-31
1,899,913 GBP2022-10-31
Equity
Called up share capital
70 GBP2023-10-31
85 GBP2022-10-31
Capital redemption reserve
15 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
365,354 GBP2023-10-31
1,899,828 GBP2022-10-31
Equity
365,439 GBP2023-10-31
1,899,913 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
1,602,635 GBP2023-10-31
1,602,635 GBP2022-10-31
Amounts Owed By Related Parties
0 GBP2023-10-31
Current
58,159 GBP2022-10-31
Amounts owed to group undertakings
Current
652,206 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
560,000 GBP2023-10-31
560,000 GBP2022-10-31
Creditors
Current
1,212,206 GBP2023-10-31
560,000 GBP2022-10-31
Other Creditors
Non-current
25,000 GBP2023-10-31
85,000 GBP2022-10-31

Related profiles found in government register
  • MD HOLDINGS NORTH LTD
    Info
    Registered number 12423457
    The Wool Exchange, 10, Hustlergate, Bradford, West Yorkshire BD1 1RE
    Private Limited Company incorporated on 2020-01-24 (5 years 5 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
    The Wool Exchange, 10 Hustlergate, Bradford, England, BD1 1RE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Wool Exchange, 10 Hustlergate, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    237,356 GBP2023-10-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.