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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 22 years ago.
Status
Active
Active since 20 years ago
Company No
04927210
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2025 (26 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Robert Mark McGuinn
Director • Construction Cost Consultant • British • Lives in England • Born in Apr 1968
Kester Michael Mein
Director • British • Lives in England • Born in Mar 1974
Stephen Raymond Jones
Director • Quantity Surveyor • British • Lives in UK • Born in Dec 1965
Christopher Keith Lester
Director • British • Lives in England • Born in Feb 1981
Kevin Heaton
Director • British • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mda Consulting Limited
Kevin Heaton, Christopher Keith Lester, and 4 more are mutual people.
Active
Mda Estates Ltd
Robert Mark McGuinn, Christopher Keith Lester, and 1 more are mutual people.
Active
Mda Developments Ltd
Robert Mark McGuinn, Christopher Keith Lester, and 1 more are mutual people.
Active
Mda International Limited
Robert Mark McGuinn and Stephen Raymond Jones are mutual people.
Active
Goth Hibbert Limited
Robert Mark McGuinn and Stephen Raymond Jones are mutual people.
Active
Mda LC Mann Ltd
Christopher Keith Lester and Stephen Raymond Jones are mutual people.
Active
Monk Dunstone Associates Limited
Stephen Raymond Jones is a mutual person.
Active
Procon Leicestershire Limited
Robert Mark McGuinn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Oct 2025
Mr Richard Elliott Hall Appointed
26 Days Ago on 1 Oct 2025
Mr Kester Michael Mein Appointed
26 Days Ago on 1 Oct 2025
Kevin Heaton Resigned
27 Days Ago on 30 Sep 2025
Group Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mda Trustee Limited (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
Stephen Raymond Jones (PSC) Resigned
1 Year 11 Months Ago on 14 Nov 2023
Mr Christopher Keith Lester Appointed
2 Years Ago on 1 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of Kevin Heaton as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Kester Michael Mein as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Richard Elliott Hall as a director on 1 October 2025
Submitted on 1 Oct 2025
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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