Mda Holdings Limited
Company Profile
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SmallMda Holdings Limited
04927210•Private Limited With Share Capital
15 Greycoat Place, London, SW1P1SB
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Incorporated
09/10/2003
Company Age
22 years
Directors
5
Employees
60
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Mda Holdings Limited (04927210) is a private limited with share capital incorporated on 09/10/2003 (22 years old) and registered in london, SW1P1SB. The company operates under SIC code 43999 and is classified as Small.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 09/10/2003
SW1P1SB
60 employees
Financial Overview
Total Assets
£2.82M
Liabilities
£1.33M
Net Assets
£1.49M
Turnover
£6.91M
Cash
£1.26M
Key Metrics
60
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Resolution
Category:Resolution
Date:24-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Capital Cancellation Shares
Category:Capital
Date:22-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Cancellation Shares
Category:Capital
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Capital Cancellation Shares
Category:Capital
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2021
Capital Cancellation Shares
Category:Capital
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Capital Cancellation Shares
Category:Capital
Date:09-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Resolution
Category:Resolution
Date:01-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Cancellation Shares
Category:Capital
Date:02-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2018
Capital Cancellation Shares
Category:Capital
Date:28-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Cancellation Shares
Category:Capital
Date:30-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2017
Resolution
Category:Resolution
Date:25-08-2017
Capital Cancellation Shares
Category:Capital
Date:24-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2017
Capital Cancellation Shares
Category:Capital
Date:27-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Capital Cancellation Shares
Category:Capital
Date:23-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2017
Capital Cancellation Shares
Category:Capital
Date:23-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Capital Cancellation Shares
Category:Capital
Date:10-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2017
Capital Cancellation Shares
Category:Capital
Date:05-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date03/02/2026
Latest Accounts30/09/2025
Trading Addresses
15 Greycoat Place, London, SW1P1SBRegistered
Verulam House, 142 Old Shoreham Road, Hove, East Sussex, BN37BD
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