MRD Holdings Limited

Active15724865 Private limited company
Incorporated
16 May 2024 (2 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Matthews
Accounts type
Group
Region
East Midlands
Address
Bannerman House Bannerman Road
Kirkby-In-Ashfield
Nottingham
NG17 8DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Matthews, Craig
Director · Appointed 1 December 2025
British
Born February 1981 (45)
Director · Appointed 16 May 2024
British
Born March 1974 (52)
Director · Appointed 16 May 2024
British
Born April 1991 (35)
Ramsdale, Kelly
Director · Appointed 16 May 2024
British
Born November 1982

Ownership 1 active

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

Stephen Matthews
Individual · Notified 3 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1953 (73)

Holdings 1

Companies where MRD Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 June 2024
Ceased Nicholas Donson — Owns 25–50% of shares
3 June 2024
Ceased Kelly Ramsdale — Owns 25–50% of shares
3 June 2024
Ceased James Leslie Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£900,375
Profit
£90,000
Return on Equity
10%
Balance sheet detail
2025
Fixed Assets£1,821,080
Debtors£375
Creditors (< 1 year)£621,080
Net Current Assets(£620,705)
Net Assets£900,375
Shareholder Funds£900,375

Filings

Filing history not loaded yet. See it on Companies House

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