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M. D. ANTHONY (HOLDINGS) LTD

Low
Company·GB
Status
active
Incorporated
2003-02-19
Legal form
ltd
Activity
64209
Registered office
Lingwood House, 18 The Dock Business Park, Ely, Cambs, CB7 4GS, United Kingdom

M. D. ANTHONY (HOLDINGS) LTD is a ltd registered in GB, incorporated 2003-02-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Lee Anthonybeneficial owner 75%M. D. ANTHONY (HOLDINGS) LTD
  2. 1Mrs Georgina Mary Anthonybeneficial owner 50%M. D. ANTHONY (HOLDINGS) LTD
  3. 1Mrs Georgina Mary Anthonybeneficial owner 37.5%M. D. ANTHONY (HOLDINGS) LTD
  4. 1Mr James Lee Anthonybeneficial owner 62.5%M. D. ANTHONY (HOLDINGS) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04670099
Status
active
Type
ltd
Incorporated
2003-02-19
Registered office
Lingwood House, 18 The Dock Business Park, Ely, Cambs, CB7 4GS, United Kingdom
SIC
64209
Officers · 4 active
  • ANTHONY, James Lee
    secretary · British · appt 2009-09-30
  • ANTHONY, Georgina Mary
    director · British · appt 2009-09-30
  • ANTHONY, James Lee
    director · British · appt 2009-09-30
  • ANTHONY, Richard Forbes, Dr
    director · British · appt 2009-12-22
  • ANTHONY, Merrielee(resigned)
    secretary · British · appt 2003-02-19
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-19
  • ANTHONY, Malcolm David(resigned)
    director · British · appt 2003-02-19
  • ANTHONY, Merrielee(resigned)
    director · British · appt 2003-02-19
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-02-19
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-02-08
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M. D. ANTHONY (HOLDINGS) LTD. Notes are community-contributed leads, not verified facts.

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