Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Mda Holdings Limited
- Incorporated
- 9 October 2003 (23 years)
- Previously known as
- Gullhurst Services Limited (until 19 April 2013)
- Industry
- Other specialised construction activities n.e.c. (43999) Quantity surveying activities (74902)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Greycoat PlaceLondonSW1P 1SB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1974 (52)
British
Born March 1974 (52)
Director · Appointed 1 October 2023
British
Born February 1981 (45)
Director · Appointed 1 October 2013
British
Born April 1968 (58)
Director · Appointed 6 December 2004
British
Born December 1965 (60)
Officer history (15 former)
1 October 2025
1 October 2025
30 September 2025
1 October 2023
1 April 2020
1 April 2020
1 April 2017
31 March 2017
1 June 2016
1 October 2013
19 December 2011
Resigned Gibbs, Jane Ann as Secretary
19 December 2011
1 March 2010
1 March 2010
Appointed Gibbs, Jane Ann as Secretary
30 September 2009
20 May 2009
1 February 2009
30 September 2008
1 August 2006
1 August 2006
1 August 2006
1 August 2006
28 July 2006
1 July 2005
6 December 2004
6 December 2004
6 December 2004
6 December 2004
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15240828
Former controllers (1)
14 November 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Mda Holdings Limited This company 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 Owns 75–100% of shares
Mda LC Mann Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £504,868
- up £4,840 (1%)
- Cash
- £162
- no change
- Profit
- £256,129
- up £233,098 (1012%)
- Debt Ratio
- 16%
- Current Ratio
- 0.0x
- Return on Equity
- 51%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £600,386 | £600,386 |
| Current Assets | £162 | |
| Cash | £162 | £162 |
| Creditors (< 1 year) | £95,680 | £100,520 |
| Net Current Assets | (£95,518) | (£100,358) |
| Net Assets | £504,868 | |
| Shareholder Funds | £504,868 | £500,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Appointment of a director | |||
| 1 October 2025 | Appointment of a director |
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