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Mda Holdings Limited

Mda Holdings Limited is an active company incorporated on 9 October 2003 with the registered office located in London, Greater London. Mda Holdings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04927210
Private limited company
Age
21 years
Incorporated 9 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
15 Greycoat Place
London
SW1P 1SB
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD England
Telephone
01212333839
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1958
Director • Construction Cost Consultant • British • Lives in England • Born in Apr 1968
Mda Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mda Consulting Limited
Mr Stephen Raymond Jones, Mr Robert Mark McGuinn, and 2 more are mutual people.
Active
Mda International Limited
Mr Stephen Raymond Jones and Mr Robert Mark McGuinn are mutual people.
Active
Goth Hibbert Limited
Mr Stephen Raymond Jones and Mr Robert Mark McGuinn are mutual people.
Active
Mda LC Mann Ltd
Mr Stephen Raymond Jones and Mr Christopher Keith Lester are mutual people.
Active
Mda Estates Ltd
Mr Stephen Raymond Jones and Mr Robert Mark McGuinn are mutual people.
Active
Mda Developments Ltd
Mr Stephen Raymond Jones and Mr Robert Mark McGuinn are mutual people.
Active
Monk Dunstone Associates Limited
Mr Stephen Raymond Jones is a mutual person.
Active
Procon Leicestershire Limited
Mr Robert Mark McGuinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £875.83K (-38%)
Turnover
£6.6M
Decreased by £77.47K (-1%)
Employees
59
Decreased by 3 (-5%)
Total Assets
£2.92M
Decreased by £1.55M (-35%)
Total Liabilities
-£1.11M
Decreased by £215.14K (-16%)
Net Assets
£1.8M
Decreased by £1.33M (-43%)
Debt Ratio (%)
38%
Increased by 8.41% (+28%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mda Trustee Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
Stephen Raymond Jones (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Christopher Keith Lester Appointed
1 Year 11 Months Ago on 1 Oct 2023
Shares Cancelled
2 Years 5 Months Ago on 22 Mar 2023
Own Shares Purchased
2 Years 5 Months Ago on 22 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 15 Feb 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Resolutions
Submitted on 24 Dec 2023
Change of share class name or designation
Submitted on 13 Dec 2023
Notification of Mda Trustee Limited as a person with significant control on 14 November 2023
Submitted on 12 Dec 2023
Cessation of Stephen Raymond Jones as a person with significant control on 14 November 2023
Submitted on 5 Dec 2023
Repayment History
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