LIVE · CORPUS
/ Dossier
■
M. D. ANTHONY (HOLDINGS) LTD
Low- 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
- M. D. ANTHONY (HOLDINGS) LTD
Holdings / subsidiaries
- M. D. ANTHONY (HOLDINGS) LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr James Lee Anthonybeneficial owner 75%→M. D. ANTHONY (HOLDINGS) LTD
- 1Mrs Georgina Mary Anthonybeneficial owner 50%→M. D. ANTHONY (HOLDINGS) LTD
- 1Mrs Georgina Mary Anthonybeneficial owner 37.5%→M. D. ANTHONY (HOLDINGS) LTD
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Leesecretary · British · appt 2009-09-30
- ANTHONY, Georgina Marydirector · British · appt 2009-09-30
- ANTHONY, James Leedirector · British · appt 2009-09-30
- ANTHONY, Richard Forbes, Drdirector · 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
- ●Mr James Lee Anthony50–75% sharesindividual PSC · United Kingdom · since 2017-01-25
- ●Mrs Georgina Mary Anthony25–50% sharesindividual PSC · United Kingdom · since 2017-01-25
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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