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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 4
  • 1
    Matthews, James Leslie
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    James Leslie Matthews
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2024-05-16 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ramsdale, Kelly
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Kelly Ramsdale
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2024-05-16 ~ 2024-06-03
    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
  • 3
    Mr Stephen Matthews
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Donson, Nicholas
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Nicholas Donson
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2024-05-16 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MRD HOLDINGS LIMITED

Period: 2024-05-16 ~ now
Company number: 15724865
Registered name
MRD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
1,821,080 GBP2025-05-31
Fixed Assets
1,821,080 GBP2025-05-31
Debtors
375 GBP2025-05-31
Net Current Assets/Liabilities
-620,705 GBP2025-05-31
Total Assets Less Current Liabilities
1,200,375 GBP2025-05-31
Net Assets/Liabilities
900,375 GBP2025-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
0 GBP2024-06-01
Other miscellaneous reserve
899,375 GBP2025-05-31
Equity
900,375 GBP2025-05-31
0 GBP2024-06-01
Retained earnings (accumulated losses)
0 GBP2025-05-31
0 GBP2024-06-01
Profit/Loss
90,000 GBP2024-05-16 ~ 2025-05-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-05-16 ~ 2025-05-31
Issue of Equity Instruments
1,000 GBP2024-05-16 ~ 2025-05-31
Average Number of Employees
02024-05-16 ~ 2025-05-31
Wages/Salaries
0 GBP2024-05-16 ~ 2025-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-16 ~ 2025-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-05-16 ~ 2025-05-31
Investments in Subsidiaries
1,821,080 GBP2025-05-31
Trade Debtors/Trade Receivables
0 GBP2025-05-31
Other Debtors
Current
375 GBP2025-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
Other Creditors
Current
100,000 GBP2025-05-31
Creditors
Current
621,080 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
Bank Borrowings
0 GBP2025-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31

Related profiles found in government register
  • MRD HOLDINGS LIMITED
    Info
    Registered number 15724865
    Bannerman House Bannerman Road, Kirkby-in-ashfield, Nottingham NG17 8DU
    PRIVATE LIMITED COMPANY incorporated on 2024-05-16 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MRD HOLDINGS LIMITED
    S
    Registered number 15724865
    7, The Ropewalk, Nottingham, United Kingdom, NG1 5DU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTHEWS & TANNERT LIMITED
    - now 02242646
    VALEHURST LIMITED - 1988-05-25
    Bannerman House, Bannerman Road, Kirkby In Ashfield, Nottingham, Nottinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.