MDA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MDA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MDA HOLDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927210. The accounts status is GROUP and accounts are next due on 30/06/2025.

MDA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

15 GREYCOAT PLACE
LONDON
SW1P 1SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GULLHURST SERVICES LIMITED (until 19/04/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN HEATON Jul 1958 British Director 2020-04-01 CURRENT
MR STEPHEN RAYMOND JONES Dec 1965 British Director 2004-12-06 CURRENT
MR CHRISTOPHER LESTER Feb 1981 British Director 2023-10-01 CURRENT
MR ROBERT MARK MCGUINN Apr 1968 British Director 2013-10-01 CURRENT
MR MICHAEL JOHN ALLEN Feb 1945 British Director 2004-12-06 UNTIL 2008-09-30 RESIGNED
JON MILBURN Oct 1963 British Director 2005-07-01 UNTIL 2009-05-20 RESIGNED
ROBERT JON KENNEDY Oct 1958 British Director 2004-12-06 UNTIL 2009-09-30 RESIGNED
MR CHARLES MADDOCK JOHNSTON Nov 1952 British Director 2003-10-09 UNTIL 2006-07-28 RESIGNED
MRS JANE ANN GIBBS Jan 1971 British Director 2006-08-01 UNTIL 2011-12-19 RESIGNED
NIGEL JAMES GRICE Jan 1958 British Director 2017-04-01 UNTIL 2020-04-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-10-09 UNTIL 2003-10-09 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-10-09 UNTIL 2003-10-09 RESIGNED
MR GEOFFREY FREDERICK POTTON Apr 1952 British Director 2009-02-01 UNTIL 2017-03-31 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Director 2003-10-09 UNTIL 2006-08-01 RESIGNED
MR MICHAEL HAROLD JEWELL Jun 1948 British Director 2004-12-06 UNTIL 2016-06-01 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Secretary 2003-10-09 UNTIL 2006-08-01 RESIGNED
MRS SUSAN ISABEL IVES Nov 1955 Secretary 2006-08-01 UNTIL 2010-03-01 RESIGNED
MRS JANE ANN GIBBS Secretary 2010-03-01 UNTIL 2011-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mda Trustee Limited 2023-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Raymond Jones 2016-04-06 - 2023-11-14 12/1965 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-05 30-09-2021 162 Cash 504,868 equity
MDA Holdings Limited - Limited company accounts 20.1 2021-03-06 30-09-2020 £162 Cash £500,028 equity

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