MDA Training Limited

Company Name	MDA Training Limited
Company Status	Active
Company Number	02192786
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)
Previous Name	Management Development Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Stephens
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 August 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Barrington House Southacre Drive Cambridge CB2 2TY

Secretary Name	Mr Thomas Oliver Gray
Nationality	British
Status	Current
Appointed	01 October 1992(4 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Highfield Banstead Surrey SM7 3LJ

Director Name	Mr William Duncan MacDonald Liddell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(9 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Mildreds House Marine Drive Broadstairs Kent CT10 3LG

Director Name	Mr Anthony David Shuttleworth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(19 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chine Walk West Parley Ferndown Dorset BH22 8PU

Director Name	Mr Paul Jonathan Hewett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Metropolitan House 38-40, High Street Croydon CR0 1YB

Director Name	Mr Oz Hussein
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(33 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3, Metropolitan House 38-40, High Street Croydon CR0 1YB

Director Name	Mr Ryan Spendelow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(33 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suite 3, Metropolitan House 38-40, High Street Croydon CR0 1YB

Director Name	Peter John Hayes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	28 Lancaster Road Wimbledon London SW19 5DD

Director Name	Prof Walter Reid
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(4 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2002)
Role	Chairman
Correspondence Address	17 Burghley Road Wimbledon London SW19 5BG

Director Name	David Edward Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 June 1997)
Role	Management Consultant
Correspondence Address	1 Roedeer Copse Haslemere Surrey GU27 1RF

Secretary Name	David Edward Smith
Nationality	British
Status	Resigned
Appointed	30 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 October 1992)
Role	Company Director
Correspondence Address	1 Roedeer Copse Haslemere Surrey GU27 1RF

Director Name	Mr Adrian Philip Brookes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 4 months after company formation)
Appointment Duration	19 years (resigned 05 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bollinbarn West Hill Road Woking Surrey GU22 7UL

Director Name	Christopher Gregory Harold Stuart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Clevedon Road Kingston Upon Thames Surrey KT1 3AD

Director Name	Mr Justin Lawrence Sanders
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Farm Cottage Wharf Lane Send Surrey GU23 7EJ

Director Name	Mr Robert William Doughty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Parkhill Road Bexley Kent DA5 1JB

Contact

Website	mdatraining.com
Email address	[email protected]
Telephone	020 72339393
Telephone region	London

Location

Registered Address	Suite 3, Metropolitan House 38-40, High Street Croydon CR0 1YB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

63k at £0.1	Mrs Sarah Brookes 8.59% Ordinary
-	OTHER 6.40% -
35k at £0.1	Mr Walter Reid 4.77% Ordinary
34k at £0.1	S. Shuttleworth 4.64% Ordinary
30.2k at £0.1	Jacqueline Sanders 4.12% Ordinary
26.7k at £0.1	S. Liddell 3.65% Ordinary
26.6k at £0.1	A. Brookes 3.62% Ordinary
24.9k at £0.1	S. Doughty 3.39% Ordinary
23.2k at £0.1	Mrs Nuchunard Tang 3.16% Ordinary
22.3k at £0.1	Mda Training LTD 3.05% Ordinary
20k at £0.1	Mr Keith Ward 2.73% Ordinary
19.1k at £0.1	Mrs Sarah Smith 2.60% Ordinary
16.3k at £0.1	Master William Brookes 2.22% Ordinary
16.3k at £0.1	Miss Eleanor Brookes 2.22% Ordinary
15.8k at £0.1	W. Liddell 2.15% Ordinary
15.3k at £0.1	C. Stuart 2.09% Ordinary
15.4k at £0.1	Natalia Spendelow 2.09% Ordinary
14.8k at £0.1	A. Stuart 2.02% Ordinary
139.9k at £0.1	Esot 19.08% Ordinary
117.8k at £0.1	D. Stephens 16.06% Ordinary
10k at £0.1	Mr Thomas Gray 1.36% Ordinary

Financials

Year	2014
Net Worth	£1,424,115
Cash	£555,891
Current Liabilities	£210,151

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

7 December 2017	Termination of appointment of Robert William Doughty as a director on 30 September 2017 (1 page)
9 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
16 June 2017	Registered office address changed from Gillingham House 38-44 Gillingham Street London SW1V 1HU to Suite 3, Metropolitan House 38-40, High Street Croydon CR0 1YB on 16 June 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 73,332.9 (10 pages)
14 April 2015	Termination of appointment of Adrian Philip Brookes as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of Adrian Philip Brookes as a director on 5 April 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 73,332.9 (11 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 73,332.9 (11 pages)
16 May 2013	Purchase of own shares. (4 pages)
13 May 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 January 2013	Purchase of own shares. (3 pages)
3 September 2012	Director's details changed for Mr Robert William Doughty on 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (12 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Appointment of Mr Robert William Doughty as a director (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (11 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
8 September 2010	Director's details changed for William Duncan Macdonald Liddell on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for Adrian Philip Brookes on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for Justin Lawrence Sanders on 30 August 2010 (2 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Anthony David Shuttleworth on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for David Stephens on 30 August 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Memorandum and Articles of Association (17 pages)
16 September 2009	Return made up to 30/08/09; full list of members (18 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Return made up to 30/08/08; full list of members (13 pages)
3 April 2008	Director appointed justin lawrence sanders (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 September 2007	Return made up to 30/08/07; full list of members (10 pages)
23 May 2007	Company name changed management development associate s LIMITED\certificate issued on 23/05/07 (2 pages)
21 April 2007	New director appointed (2 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (18 pages)
2 November 2006	Return made up to 30/08/06; full list of members (8 pages)
6 June 2006	Director resigned (1 page)
25 April 2006	Amended accounts made up to 31 March 2005 (18 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (18 pages)
13 September 2005	Return made up to 30/08/05; full list of members (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (18 pages)
29 September 2004	Return made up to 30/08/04; change of members (12 pages)
5 February 2004	Full accounts made up to 31 March 2003 (20 pages)
14 October 2003	Return made up to 30/08/03; change of members (19 pages)
26 October 2002	Resolutions RES13 ‐ Authorised to vote 21/10/02 (14 pages)
26 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 30/08/02; full list of members (11 pages)
5 September 2002	Full accounts made up to 31 March 2002 (20 pages)
10 August 2002	Auditor's resignation (1 page)
21 September 2001	Return made up to 30/08/01; change of members (12 pages)
9 July 2001	Full accounts made up to 31 March 2001 (18 pages)
4 July 2001	Ad 30/04/01--------- Â£ si [email protected]=1372 Â£ ic 121790/123162 (2 pages)
3 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Return made up to 30/08/00; full list of members (12 pages)
14 August 2000	Full accounts made up to 31 March 2000 (17 pages)
10 April 2000	New director appointed (2 pages)
8 November 1999	Director's particulars changed (1 page)
30 September 1999	Return made up to 30/08/99; full list of members (9 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 July 1999	Full accounts made up to 31 March 1999 (17 pages)
29 September 1998	Return made up to 30/08/98; change of members (6 pages)
29 September 1998	Full accounts made up to 31 March 1998 (16 pages)
8 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 September 1997	Return made up to 30/08/97; full list of members (8 pages)
17 July 1997	Full accounts made up to 31 March 1997 (13 pages)
17 July 1997	Director resigned (2 pages)
3 July 1997	Director resigned (1 page)
8 April 1997	New director appointed (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1996	Full accounts made up to 31 March 1996 (15 pages)
15 April 1996	New director appointed (2 pages)
2 January 1996	Full accounts made up to 31 March 1995 (14 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 September 1995	Ad 14/12/94--------- Â£ si [email protected] (4 pages)
5 September 1995	Ad 16/12/94--------- Â£ si [email protected] (4 pages)
5 September 1995	Ad 15/09/94--------- Â£ si [email protected] (4 pages)
24 August 1995	Return made up to 30/08/95; full list of members (6 pages)
11 March 1988	Company name changed\certificate issued on 11/03/88 (2 pages)
12 November 1987	Incorporation (52 pages)

MDA Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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