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Home > England & Wales Companies > MDB (HOLDINGS) LIMITED
Company Information for

MDB (HOLDINGS) LIMITED

CAVENDISH HOUSE, CAVENDISH ROAD, STEVENAGE, HERTS, SG1 2EQ,
Company Registration Number
03698915
Private Limited Company
Active

Company Overview

About Mdb (holdings) Ltd
MDB (HOLDINGS) LIMITED was founded on 1999-01-21 and has its registered office in Stevenage. The organisation's status is listed as "Active". Mdb (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MDB (HOLDINGS) LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
CAVENDISH ROAD
STEVENAGE
HERTS
SG1 2EQ
Other companies in SG1
 
Filing Information
Company Number 03698915
Company ID Number 03698915
Date formed 1999-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731992808  
Last Datalog update: 2024-01-07 15:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDB (HOLDINGS) LIMITED
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Company Officers of MDB (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ARTHUR RESKER
 Director 2002-07-08
DIANE RESKER
 Director 2002-07-08
PAUL ANDREW RESKER
 Director 2002-07-08
RODNEY FRANK RESKER
 Director 1999-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ROSINA RESKER
 Company Secretary 1999-01-21 2010-01-07
WENDY ROSINA RESKER
 Director 1999-01-21 2010-01-07
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-01-21 1999-01-21
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-01-21 1999-01-21
ASHCROFT CAMERON SECRETARIES LIMITED
 Director 1999-01-21 1999-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE RESKER MHJ PROPERTY COMPANY LTD Director 2016-07-08 CURRENT 2016-07-08 Active
DIANE RESKER BECKER RENTALS LIMITED Director 2010-09-23 CURRENT 1987-04-21 Active
DIANE RESKER M.D. BECKWITH LIMITED Director 2010-09-23 CURRENT 1965-12-17 Active
PAUL ANDREW RESKER P A R PROPERTY COMPANY LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
RODNEY FRANK RESKER BECKER RENTALS LIMITED Director 1991-10-15 CURRENT 1987-04-21 Active
RODNEY FRANK RESKER M.D. BECKWITH LIMITED Director 1991-10-15 CURRENT 1965-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-09-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-08-31MARRe-registration of memorandum and articles of association
2017-08-31CERT10Certificate of re-registration from Public Limited Company to Private
2017-08-31RES02Resolutions passed:
  • Resolution of re-registration
2017-08-31RR02Re-registration from a public company to a private limited company
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 75000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 75000
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 75000
2015-01-15AR0105/01/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 75000
2014-08-18SH02Sub-division of shares on 2014-07-05
2014-08-18SH10Particulars of variation of rights attached to shares
2014-08-18SH08Change of share class name or designation
2014-08-06RES01ADOPT ARTICLES 06/08/14
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Anthony Arthur Resker on 2013-01-06
2013-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-11AR0105/01/13 ANNUAL RETURN FULL LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-01-12AR0105/01/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE RESKER / 01/12/2011
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-02-03AR0105/01/11 FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WENDY RESKER
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY WENDY RESKER
2010-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-02-01AR0105/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RESKER / 05/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE RESKER / 05/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR RESKER / 05/01/2010
2009-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-01-22363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-01-31363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/07
2007-01-25363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-01-26363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-03-20363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-02-13363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-06363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-05-1388(2)PAD 31/01/99--------- £ SI 74998@1=74998 £ IC 2/75000
1999-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-03-01288bDIRECTOR RESIGNED
1999-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MDB (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDB (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDB (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDB (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MDB (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDB (HOLDINGS) LIMITED
Trademarks
We have not found any records of MDB (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDB (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MDB (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MDB (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDB (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDB (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 2EQ