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Home > England & Wales Companies > M. D. ANTHONY (HOLDINGS) LTD
Company Information for M. D. ANTHONY (HOLDINGS) LTD
LINGWOOD HOUSE, 18 THE DOCK BUSINESS PARK, ELY, CAMBS, CB7 4GS,
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Company Registration Number
 04670099 Private Limited Company
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Company Overview
About M. D. Anthony (holdings) Ltd
M. D. ANTHONY (HOLDINGS) LTD was founded on 2003-02-19 and has its registered office in Ely. The organisation's status is listed as "Active". M. D. Anthony (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| M. D. ANTHONY (HOLDINGS) LTD | |
| Legal Registered Office | |
| LINGWOOD HOUSE 18 THE DOCK BUSINESS PARK ELY CAMBS CB7 4GS Other companies in CB7 | |
Filing Information
| Company Number | 04670099 | |
|---|---|---|
| Company ID Number | 04670099 | |
| Date formed | 2003-02-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 22:26:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. D. ANTHONY (HOLDINGS) LTD
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Company Officers of M. D. ANTHONY (HOLDINGS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES LEE ANTHONY |
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GEORGINA MARY ANTHONY |
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JAMES LEE ANTHONY |
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RICHARD FORBES ANTHONY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MERRIELEE ANTHONY |
Company Secretary | ||
MALCOLM DAVID ANTHONY |
Director | ||
MERRIELEE ANTHONY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Unit 20 the Dock Business Park Ely Cambridgeshire CB7 4GS | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Dr Richard Forbes Anthony on 2019-10-24 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Georgina Mary Anthony as a person with significant control on 2018-03-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANTHONY / 29/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE ANTHONY / 29/03/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Richard Forbes Anthony on 2014-12-23 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE ANTHONY / 07/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANTHONY / 07/01/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES LEE ANTHONY on 2011-01-07 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANTHONY / 19/02/2010 | |
| AP01 | DIRECTOR APPOINTED DR RICHARD FORBES ANTHONY | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AP01 | DIRECTOR APPOINTED JAMES LEE ANTHONY | |
| AP03 | SECRETARY APPOINTED JAMES LEE ANTHONY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRIELEE ANTHONY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MERRIELEE ANTHONY | |
| AP01 | DIRECTOR APPOINTED GEORGINA ANTHONY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANTHONY | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/04 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 1000/2000 18/03/0 | |
| 123 | NC INC ALREADY ADJUSTED 18/03/03 | |
| 88(2)R | AD 19/02/03--------- £ SI 1999@1=1999 £ IC 1/2000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 M. D. ANTHONY (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 M. D. ANTHONY (HOLDINGS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M. D. ANTHONY (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
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
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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 M. D. ANTHONY (HOLDINGS) LTD
Intangible Assets
Patents
We have not found any records of M. D. ANTHONY (HOLDINGS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for M. D. ANTHONY (HOLDINGS) LTD
Income
Government Income
We have not found government income sources for M. D. ANTHONY (HOLDINGS) LTD. 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 M. D. ANTHONY (HOLDINGS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where M. D. ANTHONY (HOLDINGS) LTD 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 M. D. ANTHONY (HOLDINGS) LTD 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 M. D. ANTHONY (HOLDINGS) LTD 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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