MDA HOLDINGS LIMITED
15 GREYCOAT PLACE, LONDON SW1P 1SB- Active
- Private Limited Company
- Company No. 04927210
- Last Updated: 01 Mar 2024
Company Profile
MDA HOLDINGS LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in LONDON. MDA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 15 days.
| Name | MDA HOLDINGS LIMITED |
|---|---|
| Company number | 04927210 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GREYCOAT PLACE LONDON SW1P 1SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mda Trustee Limited Greycoat Place, SW1P 1SB |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Raymond Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MDA HOLDINGS LIMITED | 09 Oct 2003 |
| GULLHURST SERVICES LIMITED | 19 Apr 2013 |