Register entry · No. 10078435
M & D CARE (HOLDINGS) LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,550,947.
Accounts to 31 Mar 2024 · See it -
Clear
Trading history
Incorporated 22 Mar 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 4 Apr 2027
- Last made up to
- 21 Mar 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- M & D CARE (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | — | £284,120 | £87,241 | £1,550,947 | 2 |
| 31 Mar 2023 (15 months) | £7,881 | £56,324 | £77,681 | £1,266,827 | 2 |
| 31 Dec 2021 | £19,420 | £213,127 | £41,310 | £1,269,762 | 0 |
| 31 Dec 2020 | £27,372 | £213,235 | £37,347 | £1,268,487 | 0 |
| 31 Dec 2019 | not published | not published | — | £1,250,215 | 0 |
| 31 Dec 2018 | not published | not published | — | £1,250,215 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Clifford Pridmore | Director | 17 Feb 2024 | — | March 1972 | British · England |
| Andrew Joseph Dawber | Director | 17 Feb 2024 | — | December 1961 | British · England |
| Andrew Stewart James Daffern | Director | 24 Feb 2026 | — | September 1966 | British · United Kingdom |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate secretary | 3 Aug 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| M & D Care Group Limited company · 10875633 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 11 Aug 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M & D CARE (HOLDINGS) LIMITED still trading?
The register shows M & D CARE (HOLDINGS) LIMITED as active.
What does M & D CARE (HOLDINGS) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was M & D CARE (HOLDINGS) LIMITED set up?
It was incorporated on 22 March 2016.
When are M & D CARE (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is M & D CARE (HOLDINGS) LIMITED's next confirmation statement due?
By 4 April 2027.
Who runs M & D CARE (HOLDINGS) LIMITED?
M & D CARE (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House