M. D. Anthony (Holdings) Ltd
Company Profile
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MicroM. D. Anthony (holdings) Ltd
04670099•Private Limited With Share Capital
Lingwood House, 18 The Dock Business Park, Ely, CB74GS
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Incorporated
19/02/2003
Company Age
23 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
M. D. Anthony (holdings) Ltd (04670099) is a private limited with share capital incorporated on 19/02/2003 (23 years old) and registered in ely, CB74GS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/02/2003
CB74GS
3 employees
Financial Overview
Total Assets
£1.85M
Liabilities
£44.3K
Net Assets
£1.81M
Cash
£485.2K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2009
Resolution
Category:Resolution
Date:08-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:28-02-2004
Legacy
Category:Accounts
Date:24-12-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Capital
Date:26-03-2003
Legacy
Category:Capital
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Officers
Date:08-03-2003
Incorporation Company
Category:Incorporation
Date:19-02-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date10/12/2025
Latest Accounts30/09/2025
Trading Addresses
Lingwood House, 18 The Dock Business Park, Ely, Cambs Cb7 4Gs, CB74GSRegistered
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