MD Accessories LTD
Company 00502663 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Christopher Mcgrath Director · appointed 2007
- Mohammad Salman Khurshid Director · appointed 2021
Directors past 6 years
- John Christopher Mcgrath Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- John Christopher Mcgrath Director · appointed 2007
- Mohammad Salman Khurshid Director · appointed 2021
Left in the last 12 months
- Richard John Hoy Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cityfax LTD 1 shared director
- Textiles Business Holdings Limited 1 shared director
- MD Accessories Group Limited 1 shared director
- Vellon Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00502663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1951 |
| Address | UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Joseph Meller ceased 2021-01-31
25-50% shares (trust) · notified 2016-06-30 - John Christopher Mcgrath ceased 2023-10-24
75-100% shares · notified 2021-01-31 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Textiles Business Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-31
Officers (12)
- Mohammad Salman Khurshid Director · appointed 2021
- John Christopher Mcgrath Director · appointed 2007
Show 10 former officers
- Richard John Hoy Director · appointed 2021 · resigned 2026
- Jeremy Curtis Secretary · appointed 2013 · resigned 2020
- Jeremy Nigel Curtis Secretary · appointed 2006 · resigned 2013
- Juliet Hargrave Director · appointed 2003 · resigned 2005
- Ioanna Christodoulou Secretary · appointed 2003 · resigned 2006
- Kevin Royston Hill Director · appointed 2003 · resigned 2004
- Andrea Denise Afek Director · appointed 1997 · resigned 1999
- Kathleen Hogan Director · appointed 1993 · resigned 2003
- Michael Joseph Meller Director · resigned 2013
- David Robert Meller Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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