Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
M & D Care (Holdings) Limited
- Incorporated
- 22 March 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 24 February 2026
British
Born September 1966 (60)
Director · Appointed 17 February 2024
British
Born December 1961 (64)
Director · Appointed 17 February 2024
British
Born March 1972 (54)
Officer history (8 former)
3 August 2026
3 August 2026
3 August 2026
3 August 2026
24 February 2026
2 February 2026
2 February 2026
31 March 2025
31 March 2025
13 January 2025
17 February 2024
17 February 2024
17 February 2024
17 February 2024
10 August 2017
10 August 2017
1 December 2016
1 December 2016
1 December 2016
22 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10875633
Holdings 1
Companies where M & D Care (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,550,947
- Cash
- £87,241
- Profit Before Tax
- £284,120
- Employees
- 2
- Current Ratio
- 0.1x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,032,615 | £2,716,013 | £2,726,582 | £2,725,451 | £2,227,569 |
| Current Assets | £230,145 | £220,585 | £184,214 | £0 | |
| Debtors | £142,904 | £142,904 | £142,904 | ||
| Cash | £87,241 | £77,681 | £41,310 | £37,347 | |
| Creditors (< 1 year) | £1,711,813 | £1,641,034 | £1,494,311 | £977,354 | |
| Net Current Assets | (£1,481,668) | (£1,449,186) | (£1,456,820) | (£1,456,964) | (£977,354) |
| Net Assets | £1,550,947 | £1,266,827 | £1,250,215 | ||
| Shareholder Funds | £1,550,947 | £1,266,827 | £1,269,762 | £1,268,487 | £1,250,215 |
| Turnover | £7,881 | £19,420 | £27,372 | ||
| Admin Expenses | £32,482 | £10,816 | £14,807 | £12,004 | |
| Operating Profit | £4,613 | £25,368 | |||
| Profit Before Tax | £284,120 | £56,324 | £216,465 | £220,331 | |
| Tax | £3,338 | £7,096 | |||
| Profit for Period | £284,120 | £56,324 | £213,127 | £213,235 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 7 August 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Leicester
London
London
Matlock
Northern Ireland
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →