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MDA HOLDINGS LIMITED - 15 Greycoat Place, London, SW1P 1SB, England, United Kingdom
Company Information
- Company registration number
- 04927210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Greycoat Place
- London
- SW1P 1SB
- England 15 Greycoat Place, London, SW1P 1SB, England UK
Management
- Managing Directors
- JONES, Stephen Raymond
- MCGUINN, Robert Mark
- HEATON, Kevin
- LESTER, Christopher Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-09
- Age Of Company 2003-10-09 20 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Mda Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GULLHURST SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2014-10-09
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
-
MDA HOLDINGS LIMITED Company Description
- MDA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04927210. Its current trading status is "live". It was registered 2003-10-09. It was previously called GULLHURST SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-10-09.It can be contacted at 15 Greycoat Place .
Get MDA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mda Holdings Limited - 15 Greycoat Place, London, SW1P 1SB, England, United Kingdom
- 2003-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-09) - RESOLUTIONS
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memorandum-articles (2024-01-09) - MA
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accounts-with-accounts-type-group (2024-01-31) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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confirmation-statement-with-updates (2023-10-04) - CS01
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cessation-of-a-person-with-significant-control (2023-12-05) - PSC07
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notification-of-a-person-with-significant-control (2023-12-12) - PSC02
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capital-name-of-class-of-shares (2023-12-13) - SH08
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resolution (2023-12-24) - RESOLUTIONS
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capital-cancellation-shares (2023-03-22) - SH06
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capital-return-purchase-own-shares (2023-03-22) - SH03
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accounts-with-accounts-type-group (2023-01-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-04) - CS01
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capital-name-of-class-of-shares (2022-07-05) - SH08
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capital-return-purchase-own-shares (2022-05-31) - SH03
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capital-allotment-shares (2022-05-18) - SH01
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capital-cancellation-shares (2022-04-28) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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accounts-with-accounts-type-group (2022-03-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-12) - CS01
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mortgage-satisfy-charge-full (2021-09-30) - MR04
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capital-allotment-shares (2021-04-01) - SH01
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capital-cancellation-shares (2021-04-01) - SH06
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accounts-with-accounts-type-group (2021-03-05) - AA
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capital-return-purchase-own-shares (2021-03-03) - SH03
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-12-29) - SH06
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accounts-with-accounts-type-group (2020-02-19) - AA
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capital-cancellation-shares (2020-11-09) - SH06
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capital-return-purchase-own-shares (2020-10-15) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-group (2019-03-15) - AA
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capital-name-of-class-of-shares (2019-04-30) - SH08
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-07-03) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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confirmation-statement-with-updates (2019-10-08) - CS01
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resolution (2019-05-01) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-02-16) - SH06
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capital-allotment-shares (2018-01-05) - SH01
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capital-return-purchase-own-shares (2018-01-24) - SH03
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capital-cancellation-shares (2018-01-24) - SH06
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capital-name-of-class-of-shares (2018-02-05) - SH08
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capital-allotment-shares (2018-02-05) - SH01
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capital-return-purchase-own-shares (2018-02-16) - SH03
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capital-allotment-shares (2018-02-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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capital-return-purchase-own-shares (2018-03-28) - SH03
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capital-cancellation-shares (2018-03-28) - SH06
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capital-return-purchase-own-shares (2018-05-02) - SH03
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capital-cancellation-shares (2018-05-02) - SH06
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capital-allotment-shares (2018-07-11) - SH01
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confirmation-statement-with-updates (2018-10-15) - CS01
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resolution (2018-11-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-12) - SH08
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capital-allotment-shares (2018-12-19) - SH01
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capital-name-of-class-of-shares (2018-12-20) - SH08
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-01-25) - SH06
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resolution (2017-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-25) - SH08
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capital-return-purchase-own-shares (2017-01-25) - SH03
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capital-return-purchase-own-shares (2017-01-10) - SH03
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capital-return-purchase-own-shares (2017-01-23) - SH03
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accounts-with-accounts-type-group (2017-01-17) - AA
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capital-cancellation-shares (2017-01-10) - SH06
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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capital-cancellation-shares (2017-01-23) - SH06
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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capital-cancellation-shares (2017-06-27) - SH06
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capital-cancellation-shares (2017-05-23) - SH06
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capital-allotment-shares (2017-12-11) - SH01
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capital-cancellation-shares (2017-11-30) - SH06
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capital-return-purchase-own-shares (2017-11-30) - SH03
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capital-return-purchase-own-shares (2017-05-23) - SH03
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capital-name-of-class-of-shares (2017-11-09) - SH08
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resolution (2017-08-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-10) - CS01
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capital-return-purchase-own-shares (2017-07-24) - SH03
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accounts-with-accounts-type-group (2017-12-28) - AA
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capital-return-purchase-own-shares (2017-06-27) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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capital-cancellation-shares (2017-07-24) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-08) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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capital-name-of-class-of-shares (2016-06-22) - SH08
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resolution (2016-06-23) - RESOLUTIONS
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resolution (2016-06-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-06-28) - SH03
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capital-return-purchase-own-shares (2016-07-20) - SH03
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capital-cancellation-shares (2016-08-11) - SH06
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change-person-director-company-with-change-date (2016-10-14) - CH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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capital-return-purchase-own-shares (2016-12-05) - SH03
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capital-cancellation-shares (2016-12-05) - SH06
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capital-cancellation-shares (2016-06-28) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-14) - AA
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resolution (2015-05-01) - RESOLUTIONS
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resolution (2015-05-07) - RESOLUTIONS
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capital-cancellation-shares (2015-05-07) - SH06
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resolution (2015-07-07) - RESOLUTIONS
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capital-cancellation-shares (2015-07-07) - SH06
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capital-return-purchase-own-shares (2015-07-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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capital-return-purchase-own-shares (2015-05-14) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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resolution (2014-07-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-22) - CH01
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capital-cancellation-shares (2014-07-24) - SH06
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capital-cancellation-shares (2014-05-21) - SH06
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capital-return-purchase-own-shares (2014-06-03) - SH03
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accounts-with-accounts-type-group (2014-05-13) - AA
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resolution (2014-05-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-02-05) - SH03
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resolution (2014-01-28) - RESOLUTIONS
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capital-cancellation-shares (2014-01-28) - SH06
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capital-return-purchase-own-shares (2014-07-24) - SH03
keyboard_arrow_right 2013
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change-of-name-notice (2013-04-19) - CONNOT
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certificate-change-of-name-company (2013-04-19) - CERTNM
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accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-08-06) - RESOLUTIONS
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capital-cancellation-shares (2013-08-13) - SH06
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capital-return-purchase-own-shares (2013-08-28) - SH03
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capital-cancellation-shares (2013-10-09) - SH06
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resolution (2013-10-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-22) - SH03
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miscellaneous (2013-12-10) - MISC
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appoint-person-director-company-with-name (2013-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-05) - AD01
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accounts-with-accounts-type-group (2012-05-30) - AA
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termination-director-company-with-name (2012-01-03) - TM01
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termination-secretary-company-with-name (2012-01-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-16) - AA
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termination-secretary-company-with-name (2010-03-16) - TM02
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-05-21) - 288b
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legacy (2009-03-17) - 288a
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accounts-with-accounts-type-group (2009-03-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-04) - AA
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-10-16) - 353
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legacy (2008-10-03) - 288b
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-11-05) - MEM/ARTS
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-10-22) - 363s
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accounts-with-accounts-type-group (2007-03-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-11) - AA
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legacy (2006-09-04) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-11-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-16) - 288a
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legacy (2005-08-25) - 225
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-11-15) - 288a
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legacy (2005-12-13) - 88(2)R
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-11) - 287
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legacy (2004-10-11) - 288b
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legacy (2004-10-11) - 288a
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legacy (2004-10-12) - 122
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-10-29) - 363s
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legacy (2004-11-17) - 88(2)R
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legacy (2004-11-17) - 287
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legacy (2004-11-26) - 395
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legacy (2004-10-12) - 123
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resolution (2004-11-17) - RESOLUTIONS
keyboard_arrow_right 2003
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incorporation-company (2003-10-09) - NEWINC