Mda International Limited

Active01895226 Private limited company
Incorporated
14 March 1985 (41 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
15 Greycoat Place
London
SW1P 1SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2018
British
Born April 1968 (58)
Director · Appointed 1 August 2006
British
Born December 1965 (60)
Officer history (28 former)
19 December 2018
Appointed Mcguinn, Robert Mark as Director
1 June 2016
Resigned Jewell, Michael Harold as Director
30 April 2012
Resigned Collinge, John Arthur as Director
19 December 2011
Resigned Gibbs, Jane Ann as Secretary
19 December 2011
Resigned Gibbs, Jane Ann as Director
30 September 2010
Resigned Waddell, Richard William as Director
31 May 2010
Resigned Hatfield, Raymond Reginald as Director
1 March 2010
Appointed Gibbs, Jane Ann as Secretary
1 March 2010
Resigned Ives, Susan Isabel as Secretary
16 September 2009
Appointed Jewell, Michael Harold as Director
18 May 2009
Resigned Kennedy, Robert John as Director
31 August 2008
Resigned Burchett, Stephen as Director
16 April 2007
Appointed Hatfield, Raymond Reginald as Director
11 August 2006
Resigned Storrier, Ian William as Secretary
11 August 2006
Resigned Storrier, Ian William as Director
1 August 2006
Appointed Gibbs, Jane Ann as Director
1 August 2006
Appointed Ives, Susan Isabel as Secretary
1 August 2006
Appointed Kennedy, Robert John as Director
1 August 2006
Appointed Jones, Stephen Raymond as Director
28 July 2006
Resigned Johnston, Charles Maddock as Director
4 November 2004
Appointed Storrier, Ian William as Secretary
3 November 2004
Resigned Morse, Christopher Charles as Secretary
3 November 2004
Resigned Tromans, Grant Neville as Director
1 March 2004
Appointed Burchett, Stephen as Director
1 October 2002
Appointed Waddell, Richard William as Director
20 August 2002
Appointed Johnston, Charles Maddock as Director
20 August 2002
Appointed Storrier, Ian William as Director
20 August 2002
Appointed Tromans, Grant Neville as Director
20 August 2002
Resigned Storrier, Ian William as Secretary
20 August 2002
Appointed Morse, Christopher Charles as Secretary
14 February 2002
Resigned Best, John David as Director
14 February 2002
Resigned Metcalf, Simon Railton, Mr. as Director
31 October 2000
Appointed Storrier, Ian William as Secretary
31 October 2000
Resigned Blake, Charlotte Mary as Secretary
20 July 2000
Appointed Best, John David as Director
20 July 2000
Appointed Metcalf, Simon Railton, Mr. as Director
13 June 2000
Resigned Zographos, Peter Kyriakos as Director
31 March 2000
Resigned Edmonds, Kenneth Walter as Director
31 March 2000
Resigned Godfrey, Stephen Jack Owen as Director
30 June 1999
Resigned Tayoun, Gaby as Director
31 December 1998
Resigned Segal, Michael John as Director
18 August 1997
Appointed Segal, Michael John as Director
18 August 1997
Resigned Boot, George Robert as Director
1 July 1996
Appointed Tayoun, Gaby as Director
22 March 1996
Resigned Mitchell, Alastair John as Director
30 June 1995
Resigned Liechtt, Raymond John as Director
30 June 1995
Resigned Flynn, Daniel Patrick James as Director
30 June 1994
Resigned Ridgwell, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04927210
Former controllers (1)
6 April 2016
Ceased Mda Consulting Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mda Holdings Limited Owns 75–100% of shares
Goth Hibbert Limited Owns 75–100% of shares
Mda Consulting Limited Owns 75–100% of shares
Monk Dunstone Associates Limited Owns 75–100% of shares
Mda Developments Ltd Owns 75–100% of shares
Mda Estates Ltd Owns 75–100% of shares
Mda International Limited This company Owns 75–100% of shares
Mda LC Mann Ltd Owns 75–100% of shares

Financials

Balance sheet detail
2020
Fixed Assets£9,295
Debtors£9,221
Creditors (< 1 year)£18,516
Net Current Assets(£9,295)
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Accounts for a dormant company30 September 2025
4 February 2026Confirmation statement with no updates4 February 2026
25 February 2025Confirmation statement with no updates13 February 2025
14 February 2025Accounts for a dormant company30 September 2024
13 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?