Mda Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMda Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-14 · No cessation recorded
Source record 121721253Show 1 ceased record
SJ
Mr Stephen Raymond JonesIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-11-14
Source record 120893448People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalRM+9 others
Robert McguinnCurrent director
Appointed 2013-10-01 · 13 yrs · Construction Cost Consultant
Show 14 historical appointments
KH
Kevin HeatonResigned director
Resigned 2020-04-01 · 5 yrs · Director
NG
Nigel GriceResigned director
Resigned 2017-04-01 · 3 yrs · Non-Executive Director
JG
Jane GibbsResigned secretary
Resigned 2010-03-01 · 1 yr
GP
Geoffrey PottonResigned director
Resigned 2009-02-01 · 8 yrs · Company Director
JG
Jane GibbsResigned director
Resigned 2006-08-01 · 5 yrs · Certified Accountant
SI
Susan IvesResigned secretary
Resigned 2006-08-01 · 3 yrs · Consultant
JM
Jon MilburnResigned director
Resigned 2005-07-01 · 3 yrs · Project Manager
RK
Robert KennedyResigned director
Resigned 2004-12-06 · 4 yrs · Quantity Surveyor
MA
Michael AllenResigned director
Resigned 2004-12-06 · 3 yrs · Company Director
MJ
Michael JewellResigned director
Resigned 2004-12-06 · 11 yrs · Quantity Surveyor
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-10-09
IS
Resigned 2003-10-09 · 2 yrs · Accountant
CJ
Charles JohnstonResigned director
Resigned 2003-10-09 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active