M. D. Anthony (Holdings) Ltd

Active04670099 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Georgina Mary Anthony
Owned by
James Lee Anthony
Georgina Mary Anthony
Accounts type
Total exemption full
Region
East of England
Address
Lingwood House
18 The Dock Business Park
Ely
CB7 4GS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2009
British
Born October 1967 (59)
Anthony, James Lee
Secretary · Appointed 30 September 2009
British
Anthony, Georgina Mary
Director · Appointed 30 September 2009
British
Born December 1970 (55)
Director · Appointed 30 September 2009
British
Born March 1970 (56)
Officer history (5 former)
22 December 2009
Appointed Anthony, Richard Forbes, Dr as Director
30 September 2009
Resigned Anthony, Merrielee as Secretary
30 September 2009
Appointed Anthony, Georgina Mary as Director
30 September 2009
Appointed Anthony, James Lee as Director
30 September 2009
Appointed Anthony, James Lee as Secretary
30 September 2009
Resigned Anthony, Malcolm David as Director
30 September 2009
Resigned Anthony, Merrielee as Director
19 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2003
Appointed Anthony, Merrielee as Secretary
19 February 2003
Appointed Anthony, Malcolm David as Director
19 February 2003
Appointed Anthony, Merrielee as Director

Ownership 2 active

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

Individual · Notified 25 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1970 (56)
Georgina Mary Anthony
Individual · Notified 25 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)

Holdings 1

Companies where M. D. Anthony (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,806,369
Cash
£485,241
Debt Ratio
2%
Current Ratio
17.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £964,876 £1,028,336 £1,039,113 £1,203,582 £1,558,742 £1,684,325 £1,806,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,093,362£850,265£819,210£825,721£829,727£821,971£577,640
Current Assets£757,273£924,244£794,367£428,546£258,742£258,546£460,787
Debtors£272,032£452,644£385,402£295,187£81,252£189,773£131,457
Cash£485,241£471,600£408,965£133,359£177,490£68,773£329,330
Creditors (< 1 year)£42,545£88,160£53,025£46,498£44,409£49,237£69,893
Net Current Assets£714,728£836,084£741,342£382,048£214,333£209,309£390,894
Net Assets£1,806,369£1,684,325£1,558,742£1,203,582£1,039,113£1,028,336£964,876
Shareholder Funds£1,806,369£1,684,325£1,558,742£1,203,582£964,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates25 January 2026
10 December 2025Total exemption full accounts30 September 2025
4 February 2025Change of details for a person with significant control
3 February 2025Change of details for a person with significant control
27 January 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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