MDB (Holdings) Limited

Active03698915 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anthony Arthur Resker
Controlled by
Rodney Frank Resker
Accounts type
Total exemption full
Region
East of England
Address
Cavendish House
Cavendish Road
Stevenage
SG1 2EQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Resker, Anthony Arthur
Director · Appointed 8 July 2002
British
Born January 1971 (55)
Director · Appointed 8 July 2002
British
Born August 1969 (57)
Director · Appointed 8 July 2002
British
Born January 1967 (59)
Officer history (6 former)
22 April 2026
Resigned Resker, Rodney Frank as Director
7 January 2010
Resigned Resker, Wendy Rosina as Director
7 January 2010
Resigned Resker, Wendy Rosina as Secretary
8 July 2002
Appointed Resker, Anthony Arthur as Director
8 July 2002
Appointed Resker, Diane as Director
8 July 2002
Appointed Resker, Paul Andrew as Director
21 January 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 January 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Director
21 January 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Director
21 January 1999
Appointed Resker, Wendy Rosina as Secretary
21 January 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 January 1999
Appointed Resker, Wendy Rosina as Director
21 January 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 January 1999
Appointed Resker, Rodney Frank as Director
21 January 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 January 2017
Holds 75–100% of voting rights
British
Born March 1940 (86)

Holdings 1

Companies where MDB (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,076,299
Cash
£4,101
Profit
(£3,909)
Debt Ratio
6%
Current Ratio
7.1x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,333,412 £1,322,007 £1,205,458 £1,076,299
Balance sheet detail
2025202420232022
Fixed Assets£661,727£666,302£671,178£676,408
Current Assets£485,046£599,138£737,113£706,886
Debtors£480,945£594,944£732,592£704,982
Cash£4,101£4,194£4,521£1,904
Creditors (< 1 year)£68,020£57,104£82,319£45,917
Net Current Assets£417,026£542,034£654,794£660,969
Net Assets£1,076,299£1,205,458£1,322,007£1,333,412
Shareholder Funds£1,076,299£1,205,458£1,322,007£1,333,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
28 January 2026Director's details changed
28 January 2026Confirmation statement with no updates5 January 2026
17 October 2025Total exemption full accounts31 January 2025
6 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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