MH

MDA HOLDINGS LIMITED

Active

Company number 04927210

London, England · Incorporated 9 October 2003

15 Greycoat Place, London, SW1P 1SB, England

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Quantity surveying activities · SIC 74902

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2023

Company history

Previous company names

GULLHURST SERVICES LIMITED · 9 October 2003 – 19 April 2013

Company overview

MDA HOLDINGS LIMITED is an active private limited company incorporated on 9 October 2003 and registered in England and Wales. It changed its name from GULLHURST SERVICES LIMITED on 9 October 2003. Its registered office is at 15 Greycoat Place, London, SW1P 1SB, England. Its principal activities are other specialised construction activities n.e.c. (SIC 43999) and quantity surveying activities (SIC 74902).

It is controlled by Mda Trustee Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: JONES, Stephen Raymond (appointed 6 December 2004), MCGUINN, Robert Mark (appointed 1 October 2013), LESTER, Christopher Keith (appointed 1 October 2023), HALL, Richard Elliott (appointed 1 October 2025) and MEIN, Kester Michael (appointed 1 October 2025). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 7 February 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. Companies House holds 205 filings for this company, most recently an accounts filing on 7 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HALL, Richard Elliott
Director
1 October 2025
MK
MEIN, Kester Michael
Director
1 October 2025
LC
LESTER, Christopher Keith
Director
1 October 2023
MR
MCGUINN, Robert Mark
Director
1 October 2013
JS
JONES, Stephen Raymond
Director
6 December 2004
HK
HEATON, Kevin
Director · Resigned
1 April 2020
GN
GRICE, Nigel James
Director · Resigned
1 April 2017
GJ
GIBBS, Jane Ann
Secretary · Resigned
1 March 2010
PG
POTTON, Geoffrey Frederick, Mr.
Director · Resigned
1 February 2009
IS
IVES, Susan Isabel
Secretary · Resigned
1 August 2006
GJ
GIBBS, Jane Ann
Director · Resigned
1 August 2006
MJ
MILBURN, Jon
Director · Resigned
1 July 2005
AM
ALLEN, Michael John
Director · Resigned
6 December 2004
KR
KENNEDY, Robert John
Director · Resigned
6 December 2004
JM
JEWELL, Michael Harold
Director · Resigned
6 December 2004
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
9 October 2003
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
9 October 2003
JC
JOHNSTON, Charles Maddock
Director · Resigned
9 October 2003
SI
STORRIER, Ian William
Director · Resigned
9 October 2003

Persons with significant control

PS
Mda Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2023

Funding

13 funding rounds
14 November 2023
Shares allotted · 0 shares allotted
—
5 May 2022
Shares allotted · 0 shares allotted
—
25 January 2021
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
19 February 2019
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
12 June 2018
Shares allotted · 0 shares allotted
—
13 February 2018
Shares allotted · 0 shares allotted
—
22 January 2018
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
22 November 2017
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Group
Accounts
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Capital Allotment Shares
Capital
15 February 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Memorandum Articles
Incorporation
9 January 2024 View
Resolution
Resolution
9 January 2024 View
Resolution
Resolution
24 December 2023 View
Capital Name Of Class Of Shares
Capital
13 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Capital Cancellation Shares
Capital
22 March 2023 View
Capital Return Purchase Own Shares
Capital
22 March 2023 View
Accounts With Accounts Type Group
Accounts
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Capital Name Of Class Of Shares
Capital
5 July 2022 View
Capital Return Purchase Own Shares
Capital
31 May 2022 View
Capital Allotment Shares
Capital
18 May 2022 View
Capital Cancellation Shares
Capital
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Accounts With Accounts Type Group
Accounts
4 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Cancellation Shares
Capital
1 April 2021 View
Accounts With Accounts Type Group
Accounts
5 March 2021 View
Capital Return Purchase Own Shares
Capital
3 March 2021 View
Capital Cancellation Shares
Capital
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Capital Cancellation Shares
Capital
9 November 2020 View
Capital Return Purchase Own Shares
Capital
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Accounts With Accounts Type Group
Accounts
19 February 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Resolution
Resolution
1 May 2019 View
Capital Name Of Class Of Shares
Capital
30 April 2019 View
Accounts With Accounts Type Group
Accounts
15 March 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Capital Name Of Class Of Shares
Capital
20 December 2018 View
Capital Allotment Shares
Capital
19 December 2018 View
Capital Name Of Class Of Shares
Capital
12 November 2018 View
Resolution
Resolution
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Cancellation Shares
Capital
2 May 2018 View
Capital Return Purchase Own Shares
Capital
2 May 2018 View
Capital Cancellation Shares
Capital
28 March 2018 View
Capital Return Purchase Own Shares
Capital
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Capital Allotment Shares
Capital
23 February 2018 View
Capital Cancellation Shares
Capital
16 February 2018 View
Capital Return Purchase Own Shares
Capital
16 February 2018 View
Capital Allotment Shares
Capital
5 February 2018 View
Capital Name Of Class Of Shares
Capital
5 February 2018 View
Capital Cancellation Shares
Capital
24 January 2018 View
Capital Cancellation Shares
Capital
24 January 2018 View
Capital Return Purchase Own Shares
Capital
24 January 2018 View
Capital Return Purchase Own Shares
Capital
24 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Capital Allotment Shares
Capital
11 December 2017 View
Capital Cancellation Shares
Capital
30 November 2017 View
Capital Return Purchase Own Shares
Capital
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Capital Name Of Class Of Shares
Capital
9 November 2017 View
Resolution
Resolution
25 August 2017 View
Capital Cancellation Shares
Capital
24 July 2017 View
Capital Return Purchase Own Shares
Capital
24 July 2017 View
Capital Cancellation Shares
Capital
27 June 2017 View
Capital Return Purchase Own Shares
Capital
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Capital Return Purchase Own Shares
Capital
23 May 2017 View
Capital Cancellation Shares
Capital
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Capital Cancellation Shares
Capital
25 January 2017 View
Capital Name Of Class Of Shares
Capital
25 January 2017 View
Capital Return Purchase Own Shares
Capital
25 January 2017 View
Resolution
Resolution
25 January 2017 View
Resolution
Resolution
25 January 2017 View
Capital Cancellation Shares
Capital
23 January 2017 View
Capital Return Purchase Own Shares
Capital
23 January 2017 View
Accounts With Accounts Type Group
Accounts
17 January 2017 View
Capital Cancellation Shares
Capital
10 January 2017 View
Capital Return Purchase Own Shares
Capital
10 January 2017 View
Capital Cancellation Shares
Capital
5 December 2016 View
Capital Return Purchase Own Shares
Capital
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Person Director Company With Change Date
Officers
14 October 2016 View
Capital Cancellation Shares
Capital
11 August 2016 View
Capital Return Purchase Own Shares
Capital
20 July 2016 View
Capital Cancellation Shares
Capital
28 June 2016 View
Capital Return Purchase Own Shares
Capital
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Resolution
Resolution
23 June 2016 View
Capital Name Of Class Of Shares
Capital
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Group
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Capital Return Purchase Own Shares
Capital
27 July 2015 View
Capital Cancellation Shares
Capital
7 July 2015 View
Resolution
Resolution
7 July 2015 View
Capital Return Purchase Own Shares
Capital
14 May 2015 View
Capital Cancellation Shares
Capital
7 May 2015 View
Resolution
Resolution
7 May 2015 View
Resolution
Resolution
1 May 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Resolution
Resolution
24 July 2014 View
Capital Cancellation Shares
Capital
24 July 2014 View
Capital Return Purchase Own Shares
Capital
24 July 2014 View
Capital Return Purchase Own Shares
Capital
3 June 2014 View
Capital Cancellation Shares
Capital
21 May 2014 View
Accounts With Accounts Type Group
Accounts
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Capital Return Purchase Own Shares
Capital
5 February 2014 View
Resolution
Resolution
28 January 2014 View
Capital Cancellation Shares
Capital
28 January 2014 View
Miscellaneous
Miscellaneous
10 December 2013 View
Capital Return Purchase Own Shares
Capital
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Capital Cancellation Shares
Capital
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Capital Return Purchase Own Shares
Capital
28 August 2013 View
Capital Cancellation Shares
Capital
13 August 2013 View
Resolution
Resolution
6 August 2013 View
Resolution
Resolution
6 August 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Change Of Name Notice
Change Of Name
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Secretary Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Group
Accounts
16 March 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Group
Accounts
4 March 2009 View
Legacy
Address
16 October 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
3 October 2008 View
Resolution
Resolution
6 May 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2008 View
Memorandum Articles
Incorporation
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Group
Accounts
14 March 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Group
Accounts
11 May 2006 View
Legacy
Capital
13 December 2005 View
Legacy
Capital
13 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Accounts
25 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Mortgage
26 November 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Address
17 November 2004 View
Legacy
Annual Return
29 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Capital
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Address
11 October 2004 View
Incorporation Company
Incorporation
9 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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