Company
M D Trading U K Limited
M D Trading U K Limited is an active UK company (number 04540948), incorporated 2002, with 2 current directors, Christopher Phillip Roy Lampard and Joanne Nicola Lampard. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is M D Trading U K Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Michael Dewar 2002-2026 View profile
- Carolyn Ann Dewar 2002-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2002
Ownership
Owned by (4) 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 Dewar ceased 2022-04-13
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Carolyn Ann Dewar ceased 2022-04-13
25-50% shares, 25-50% voting · notified 2016-07-01 - Mdtuk Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18 - Mdtuk Property Limited ceased 2022-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13
Group
- M D Trading U K Limited
is controlled by Michael Dewar
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2022-04-13 · source: Companies House PSC register
Ultimately controlled by Michael Dewar.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £563,434
- Total assets
- £565,299
- Cash
- £147,635
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Christopher Phillip Roy Lampard Director · appointed 2026
- Joanne Nicola Lampard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Christopher Phillip Roy Lampard Director · appointed 2026
- Joanne Nicola Lampard Director · appointed 2026
Left in the last 12 months
- Michael Dewar Director · appointed 2002 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04540948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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