MDA HOLDINGS LIMITED

Company summary

Company number: 04927210
Status: ACTIVE
Incorporated / age: 9 October 200322 years
Registered office: 15 Greycoat Place, London, SW1P 1SB, England
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:21 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
Other specialised construction activities n.e.c.
Quantity surveying activities
Previous company names
GULLHURST SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Richard Elliott ACTIVE	Director	01 Oct 2025		England	October 1974	Mda Consulting Ltd, 15 Greycoat Place, London, SW1P 1SB, England
JONES, Stephen Raymond ACTIVE	Director	06 Dec 2004		England	December 1965	8 Sispara Gardens, Southfields, London, SW18 1LF
LESTER, Christopher Keith ACTIVE	Director	01 Oct 2023		England	February 1981	11-12, Queen Square, Bristol, BS1 4NT, England
MCGUINN, Robert Mark ACTIVE	Director	01 Oct 2013		England	April 1968	1, Museum Square, Leicester, LE1 6UF, United Kingdom
MEIN, Kester Michael ACTIVE	Director	01 Oct 2025		England	March 1974	Mda Consulting Ltd, 15 Greycoat Place, London, SW1P 1SB, England
GIBBS, Jane Ann RESIGNED	Secretary	01 Mar 2010	19 Dec 2011			Philip House, 6 Lansdowne Road, Croydon, London, CR0 2BX
IVES, Susan Isabel RESIGNED	Secretary	01 Aug 2006	01 Mar 2010			7 Warnham Court Road, Carshalton, Surrey, SM5 3LY
STORRIER, Ian William RESIGNED	Secretary	09 Oct 2003	01 Aug 2006			28 Northey Avenue, Cheam, Surrey, SM2 7HR
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	09 Oct 2003	09 Oct 2003			Temple House, 20 Holywell Row, London, EC2A 4XH
ALLEN, Michael John RESIGNED	Director	06 Dec 2004	30 Sep 2008	England	February 1945	Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB
GIBBS, Jane Ann RESIGNED	Director	01 Aug 2006	19 Dec 2011	United Kingdom	January 1971	25a Copley Way, Tadworth, Surrey, KT20 5QS
GRICE, Nigel James RESIGNED	Director	01 Apr 2017	01 Apr 2020	England	January 1958	6, Potters Glen, Padbury, Buckingham, MK18 2BX, England
HEATON, Kevin RESIGNED	Director	01 Apr 2020	30 Sep 2025	England	July 1958	11-12, Queen Square, Bristol, BS1 4NT, England
JEWELL, Michael Harold RESIGNED	Director	06 Dec 2004	01 Jun 2016	United Kingdom	June 1948	1 Redwood Mount, Reigate, Surrey, RH2 9NB
JOHNSTON, Charles Maddock RESIGNED	Director	09 Oct 2003	28 Jul 2006	England	November 1952	The Wyldes, 14 Clarence Drive Englefield Green, Egham, Surrey, TW20 0NL
KENNEDY, Robert John RESIGNED	Director	06 Dec 2004	30 Sep 2009	England	October 1958	Freshfields 16 School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND
MILBURN, Jon RESIGNED	Director	01 Jul 2005	20 May 2009		October 1963	3 Church Lane, Merton Park, London, SW19 3PD
POTTON, Geoffrey Frederick, Mr. RESIGNED	Director	01 Feb 2009	31 Mar 2017	United Kingdom	April 1952	Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU, England
STORRIER, Ian William RESIGNED	Director	09 Oct 2003	01 Aug 2006	United Kingdom	October 1963	28 Northey Avenue, Cheam, Surrey, SM2 7HR
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	09 Oct 2003	09 Oct 2003			Temple House, 20 Holywell Row, London, EC2A 4JB

HALL, Richard Elliott ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1974
Address: Mda Consulting Ltd, 15 Greycoat Place, London, SW1P 1SB, England

JONES, Stephen Raymond ACTIVE
Role: Director
Appointed on: 06 Dec 2004
Country of Residence: England
Date of birth: December 1965
Address: 8 Sispara Gardens, Southfields, London, SW18 1LF

LESTER, Christopher Keith ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: February 1981
Address: 11-12, Queen Square, Bristol, BS1 4NT, England

MCGUINN, Robert Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: April 1968
Address: 1, Museum Square, Leicester, LE1 6UF, United Kingdom

MEIN, Kester Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1974
Address: Mda Consulting Ltd, 15 Greycoat Place, London, SW1P 1SB, England

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

STORRIER, Ian William RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 01 Aug 2006
Address: 28 Northey Avenue, Cheam, Surrey, SM2 7HR

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 2003
Resigned on: 09 Oct 2003
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: February 1945
Address: Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB

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

GRICE, Nigel James RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: January 1958
Address: 6, Potters Glen, Padbury, Buckingham, MK18 2BX, England

HEATON, Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1958
Address: 11-12, Queen Square, Bristol, BS1 4NT, England

JEWELL, Michael Harold RESIGNED
Role: Director
Appointed on: 06 Dec 2004
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: 09 Oct 2003
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: 06 Dec 2004
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: October 1958
Address: Freshfields 16 School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND

MILBURN, Jon RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 20 May 2009
Date of birth: October 1963
Address: 3 Church Lane, Merton Park, London, SW19 3PD