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M & D FOUNDATIONS (MIDLANDS) LIMITED
Company number 05733637 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
M & D FOUNDATIONS (MIDLANDS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in M & D FOUNDATIONS (MIDLANDS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05733637
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 March 2006
- Registered office
- Doncaster, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
M & D FOUNDATIONS (MIDLANDS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2024) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 87.5% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns M & D FOUNDATIONS (MIDLANDS) LIMITED
M & D FOUNDATIONS (MIDLANDS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of M & D FOUNDATIONS (MIDLANDS) LIMITED · statement of 2 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MATAS JUREVICIUS | 12.5% | 1 | C ORDINARY |
People with significant control · 1 current
Who controls M & D FOUNDATIONS (MIDLANDS) LIMITED
M & D FOUNDATIONS (MIDLANDS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Drew Wylie | Significant influence or control | 30 June 2016 | 1 October 2021 |
| Mr Steven Roy Edgworth | Significant influence or control | 30 June 2016 | 1 October 2021 |
| Mr David Arthur Wandless | Significant influence or control | 30 June 2016 | 24 June 2019 |
| Mr Steven Mark Wylie | Significant influence or control | 30 June 2016 | 22 December 2018 |
Officers · 4 current
Who runs M & D FOUNDATIONS (MIDLANDS) LIMITED
M & D FOUNDATIONS (MIDLANDS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WYKES, Andrew Robert | Secretary | 1 October 2007 | British | — |
| JUREVICIUS, Matas | Director | 1 March 2021 | Lithuanian | England |
| TOWNSLEY, Guy | Director | 1 March 2021 | British | United Kingdom |
| WYLIE, Rikki | Director | 1 March 2021 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKEE, Alan | Secretary | 7 March 2006 | 14 May 2007 |
| WYLIE, Steven Mark | Secretary | 14 May 2007 | 1 October 2007 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 7 March 2006 | 7 March 2006 |
| ALEKSA, Zilvinas | Director | 1 March 2021 | 19 July 2024 |
| EDGWORTH, Steven Roy | Director | 13 March 2006 | 1 October 2021 |
| WANDLESS, David Arthur | Director | 1 October 2014 | 24 June 2019 |
| WESTERMAN, Mark | Director | 6 June 2006 | 6 June 2013 |
| WYLIE, David Drew | Director | 6 June 2006 | 1 October 2021 |
| WYLIE, Steven Mark | Director | 7 March 2006 | 20 December 2018 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 7 March 2006 | 7 March 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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