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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 2
  • 1
    Lyons, Malcolm David
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Malcolm David Lyons
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Azhar, Nisha
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MDL 1967 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
63,577 GBP2024-12-31
103,828 GBP2023-12-31
Fixed Assets - Investments
3,576,224 GBP2024-12-31
2,461,136 GBP2023-12-31
Investment Property
1,070,000 GBP2024-12-31
1,070,000 GBP2023-12-31
Fixed Assets
4,709,801 GBP2024-12-31
3,634,964 GBP2023-12-31
Debtors
Current
239,276 GBP2024-12-31
65,659 GBP2023-12-31
Cash at bank and in hand
104,919 GBP2024-12-31
201,701 GBP2023-12-31
Current Assets
344,195 GBP2024-12-31
267,360 GBP2023-12-31
Net Current Assets/Liabilities
56,997 GBP2024-12-31
230,446 GBP2023-12-31
Total Assets Less Current Liabilities
4,766,798 GBP2024-12-31
3,865,410 GBP2023-12-31
Net Assets/Liabilities
4,750,904 GBP2024-12-31
3,839,453 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
4,750,854 GBP2024-12-31
3,839,403 GBP2023-12-31
Equity
4,750,904 GBP2024-12-31
3,839,453 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
124,593 GBP2024-12-31
124,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,438 GBP2024-12-31
124,593 GBP2023-12-31
Furniture and fittings
1,845 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
41,532 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
564 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
42,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
62,297 GBP2024-12-31
Furniture and fittings
564 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,861 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
62,296 GBP2024-12-31
103,828 GBP2023-12-31
Furniture and fittings
1,281 GBP2024-12-31
Other Debtors
Current
236,377 GBP2024-12-31
65,050 GBP2023-12-31
Prepayments/Accrued Income
Current
2,899 GBP2024-12-31
609 GBP2023-12-31
Other Creditors
Current
250,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
37,198 GBP2024-12-31
36,914 GBP2023-12-31
Creditors
Current
287,198 GBP2024-12-31
36,914 GBP2023-12-31
Net Deferred Tax Liability/Asset
-15,894 GBP2024-12-31
-25,957 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,063 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MDL 1967 LIMITED
    Info
    Registered number 13411325
    icon of address5 Plaza Gardens, Upper Richmond Road, London SW15 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MDL 1967 LIMITED
    S
    Registered number 13411325
    icon of addressUnit 5 Plaza Gardens, Upper Richmond Road, Putney, England, SW15 2DT
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUSIC MEDIA-INDEPENDENT FINANCIAL ADVISERS LIMITED - 2019-07-13
    icon of addressUnit 5 Plaza Gardens, Upper Richmond Road, Putney, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,068,432 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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