Mda Holdings Limited

General information

Name:

Mda Holdings Ltd

Office Address:

15 Greycoat Place SW1P 1SB London

Number: 04927210

Incorporation date: 2003-10-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is 2003/10/09. Registered under company registration number 04927210, the firm is classified as a Private Limited Company. You can reach the headquarters of this company during its opening times at the following location: 15 Greycoat Place, SW1P 1SB London. It 's been eleven years from the moment Mda Holdings Limited is no longer featured under the name Gullhurst Services. This firm's classified under the NACE and SIC code 74902 and has the NACE code: Quantity surveying activities. 2022-09-30 is the last time the accounts were filed.

The info we gathered that details the following enterprise's executives suggests there are four directors: Christopher L., Kevin H., Robert M. and Stephen J. who joined the team on 2023/10/01, 2020/04/01 and 2013/10/01.

The companies that control this firm are: Mda Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Greycoat Place, SW1P 1SB and was registered as a PSC under the registration number 15240828.

  • Previous company's names
  • Mda Holdings Limited 2013-04-19
  • Gullhurst Services Limited 2003-10-09

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 01 October 2023

Latest update: 19 April 2024

Kevin H.

Role: Director

Appointed: 01 April 2020

Latest update: 19 April 2024

Robert M.

Role: Director

Appointed: 01 October 2013

Latest update: 19 April 2024

Stephen J.

Role: Director

Appointed: 06 December 2004

Latest update: 19 April 2024

People with significant control

Mda Trustee Limited
Address: 15 Greycoat Place, London, SW1P 1SB, England
Legal authority English
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered England And Wales
Registration number 15240828
Notified on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 6 April 2016
Ceased on 14 November 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on November 14, 2023: 2625.10 GBP (SH01)
filed on: 15th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
  • 43999 : Other specialised construction activities not elsewhere classified
20
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