MDA INTERNATIONAL LIMITED

Company summary

Company number: 01895226
Status: ACTIVE
Incorporated / age: 14 March 198541 years
Registered office: 15 Greycoat Place, London, SW1P 1SB, England
Accounts due: 30 June 2027
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Greycoat Place, London, SW1P 1SB, England
Nature of business
Non-trading company
Previous company names
THE MDA GROUP INTERNATIONAL LIMITED
MDA OVERSEAS INVESTMENTS LIMITED
ARROWHUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Stephen Raymond ACTIVE	Director	01 Aug 2006		England	December 1965	15, Greycoat Place, London, SW1P 1SB, England
MCGUINN, Robert Mark ACTIVE	Director	19 Dec 2018		England	April 1968	15, Greycoat Place, London, SW1P 1SB, England
BLAKE, Charlotte Mary RESIGNED	Secretary		31 Oct 2000			10 Glenhurst Avenue, London, NW5 1PS
GIBBS, Jane Ann RESIGNED	Secretary	01 Mar 2010	19 Dec 2011			Philip House, 6 Lansdowne Road, Croydon, CR0 2BX
IVES, Susan Isabel RESIGNED	Secretary	01 Aug 2006	01 Mar 2010			7 Warnham Court Road, Carshalton, Surrey, SM5 3LY
MORSE, Christopher Charles RESIGNED	Secretary	20 Aug 2002	03 Nov 2004			The Elms, Marshside, Canterbury, Kent, CT3 4EE
STORRIER, Ian William RESIGNED	Secretary	04 Nov 2004	11 Aug 2006			28 Northey Avenue, Cheam, Surrey, SM2 7HR
STORRIER, Ian William RESIGNED	Secretary	31 Oct 2000	20 Aug 2002			28 Northey Avenue, Cheam, Surrey, SM2 7HR
BEST, John David RESIGNED	Director	20 Jul 2000	14 Feb 2002	England	November 1947	Milbanke 43 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
BOOT, George Robert RESIGNED	Director		18 Aug 1997	England	October 1949	6a Windermere Way, Reigate, Surrey, RH2 0LW
BURCHETT, Stephen RESIGNED	Director	01 Mar 2004	31 Aug 2008	United Kingdom	February 1963	63 Beacon Way, Banstead, Surrey, SM7 1EA
COLLINGE, John Arthur RESIGNED	Director		30 Apr 2012	United Kingdom	July 1948	Allambys, Froleswort Road Leire, Lutterworth, Leicestershire, LE17 3HJ
EDMONDS, Kenneth Walter RESIGNED	Director		31 Mar 2000	England	November 1943	17 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX
FLYNN, Daniel Patrick James RESIGNED	Director		30 Jun 1995		August 1937	Ledbury 20 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF
GIBBS, Jane Ann RESIGNED	Director	01 Aug 2006	19 Dec 2011	United Kingdom	January 1971	25a Copley Way, Tadworth, Surrey, KT20 5QS
GODFREY, Stephen Jack Owen RESIGNED	Director		31 Mar 2000	England	February 1943	Tree Tops 9 Dome Hill Peak, Caterham, Surrey, CR3 6EH
HATFIELD, Raymond Reginald RESIGNED	Director	16 Apr 2007	31 May 2010	United Kingdom	November 1948	Corner House 1 Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire, PE18 0HW
JEWELL, Michael Harold RESIGNED	Director	16 Sep 2009	01 Jun 2016	United Kingdom	June 1948	1 Redwood Mount, Reigate, Surrey, RH2 9NB
JOHNSTON, Charles Maddock RESIGNED	Director	20 Aug 2002	28 Jul 2006	England	November 1952	The Wyldes, 14 Clarence Drive Englefield Green, Egham, Surrey, TW20 0NL
KENNEDY, Robert John RESIGNED	Director	01 Aug 2006	18 May 2009	England	October 1958	Freshfields 16 School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND
LIECHTT, Raymond John RESIGNED	Director		30 Jun 1995		August 1934	34 Lancaster Avenue, Hadley Wood, Barnet, Herts, EN4 0ET
METCALF, Simon Railton, Mr. RESIGNED	Director	20 Jul 2000	14 Feb 2002	England	January 1943	103 Abingdon Road, London, W8 6QU
MITCHELL, Alastair John RESIGNED	Director		22 Mar 1996		December 1962	32 Linden Avenue, Thornton Heath, Surrey, CR7 7DU
RIDGWELL, Robert William RESIGNED	Director		30 Jun 1994		June 1928	32 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ET
SEGAL, Michael John RESIGNED	Director	18 Aug 1997	31 Dec 1998		May 1961	14 Decoy Avenue, Temple Avenue, London, NW11 0ET
STORRIER, Ian William RESIGNED	Director	20 Aug 2002	11 Aug 2006	United Kingdom	October 1963	28 Northey Avenue, Cheam, Surrey, SM2 7HR
TAYOUN, Gaby RESIGNED	Director	01 Jul 1996	30 Jun 1999		January 1958	212 Bd Bineau Neuilly Sur Seine, Hauts De Seine 92200, France
TROMANS, Grant Neville RESIGNED	Director	20 Aug 2002	03 Nov 2004	United Kingdom	July 1966	Landthorne, Elstead Road Seale, Farnham, Surrey, GU10 1JA
WADDELL, Richard William RESIGNED	Director	01 Oct 2002	30 Sep 2010	Netherlands	March 1957	Laurierstraat 16, 5271 Kk St-Michielsgestel, Netherlands
ZOGRAPHOS, Peter Kyriakos RESIGNED	Director		13 Jun 2000		September 1949	35 Boumbouliaas Street, Cbc Area, Platy, Aglanjia

JONES, Stephen Raymond ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: England
Date of birth: December 1965
Address: 15, Greycoat Place, London, SW1P 1SB, England

MCGUINN, Robert Mark ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: England
Date of birth: April 1968
Address: 15, Greycoat Place, London, SW1P 1SB, England

BLAKE, Charlotte Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: 10 Glenhurst Avenue, London, NW5 1PS

GIBBS, Jane Ann RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 19 Dec 2011
Address: Philip House, 6 Lansdowne Road, Croydon, CR0 2BX

IVES, Susan Isabel RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 01 Mar 2010
Address: 7 Warnham Court Road, Carshalton, Surrey, SM5 3LY

MORSE, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 20 Aug 2002
Resigned on: 03 Nov 2004
Address: The Elms, Marshside, Canterbury, Kent, CT3 4EE

STORRIER, Ian William RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 11 Aug 2006
Address: 28 Northey Avenue, Cheam, Surrey, SM2 7HR

STORRIER, Ian William RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 20 Aug 2002
Address: 28 Northey Avenue, Cheam, Surrey, SM2 7HR

BEST, John David RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 14 Feb 2002
Country of Residence: England
Date of birth: November 1947
Address: Milbanke 43 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

BOOT, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: October 1949
Address: 6a Windermere Way, Reigate, Surrey, RH2 0LW

BURCHETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 63 Beacon Way, Banstead, Surrey, SM7 1EA

COLLINGE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Allambys, Froleswort Road Leire, Lutterworth, Leicestershire, LE17 3HJ

EDMONDS, Kenneth Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: November 1943
Address: 17 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX

FLYNN, Daniel Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1937
Address: Ledbury 20 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF

GIBBS, Jane Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 25a Copley Way, Tadworth, Surrey, KT20 5QS

GODFREY, Stephen Jack Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: February 1943
Address: Tree Tops 9 Dome Hill Peak, Caterham, Surrey, CR3 6EH

HATFIELD, Raymond Reginald RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Corner House 1 Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire, PE18 0HW

JEWELL, Michael Harold RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 1 Redwood Mount, Reigate, Surrey, RH2 9NB

JOHNSTON, Charles Maddock RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 28 Jul 2006
Country of Residence: England
Date of birth: November 1952
Address: The Wyldes, 14 Clarence Drive Englefield Green, Egham, Surrey, TW20 0NL

KENNEDY, Robert John RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: October 1958
Address: Freshfields 16 School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND

LIECHTT, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1934
Address: 34 Lancaster Avenue, Hadley Wood, Barnet, Herts, EN4 0ET

METCALF, Simon Railton, Mr. RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 14 Feb 2002
Country of Residence: England
Date of birth: January 1943
Address: 103 Abingdon Road, London, W8 6QU

MITCHELL, Alastair John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Date of birth: December 1962
Address: 32 Linden Avenue, Thornton Heath, Surrey, CR7 7DU

RIDGWELL, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1928
Address: 32 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ET

SEGAL, Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Dec 1998
Date of birth: May 1961
Address: 14 Decoy Avenue, Temple Avenue, London, NW11 0ET

STORRIER, Ian William RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 28 Northey Avenue, Cheam, Surrey, SM2 7HR

TAYOUN, Gaby RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 1999
Date of birth: January 1958
Address: 212 Bd Bineau Neuilly Sur Seine, Hauts De Seine 92200, France

TROMANS, Grant Neville RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Landthorne, Elstead Road Seale, Farnham, Surrey, GU10 1JA

WADDELL, Richard William RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2010
Country of Residence: Netherlands
Date of birth: March 1957
Address: Laurierstraat 16, 5271 Kk St-Michielsgestel, Netherlands

ZOGRAPHOS, Peter Kyriakos RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Date of birth: September 1949
Address: 35 Boumbouliaas Street, Cbc Area, Platy, Aglanjia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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