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MDT (INVESTMENTS) LIMITED
Company number 05997677 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
MDT (INVESTMENTS) 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 MDT (INVESTMENTS) 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
- 05997677
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
MDT (INVESTMENTS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through MDT GROUP (INVESTMENTS) LIMITED.
- At the top of the chart: DARREN JOHN HAWKINS, JACQUELIN DENISE NELSON and STEPHEN RICHARD LAYBURN.
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 · 2 layers
Who owns MDT (INVESTMENTS) LIMITED
MDT (INVESTMENTS) 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 (6)
Layer 1
Shareholders of MDT (INVESTMENTS) LIMITED · statement of 14 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MDT GROUP (INVESTMENTS) LIMITED Company 10970211 | — | 1 | ORDINARY |
Layer 2
Shareholders of MDT GROUP (INVESTMENTS) LIMITED · statement of 18 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DARREN JOHN HAWKINS | — | 109,463 | B ORDINARY |
| JACQUELIN DENISE NELSON | — | 109,463 | B ORDINARY |
| STEPHEN RICHARD LAYBURN | — | 77,205 | B ORDINARY |
| CHRISTOPHER STEPHEN SPENCER | — | 1,764 | B ORDINARY |
People with significant control · 1 current
Who controls MDT (INVESTMENTS) LIMITED
MDT (INVESTMENTS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Mdt Group (Investments) Limited | Shares: 75% or more | 28 October 2025 | Company · Limited Company · England · number 10970211 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mdt (Holdings) Limited | Shares: 75% or more | 14 November 2016 | 12 February 2018 |
Officers · 5 current
Who runs MDT (INVESTMENTS) LIMITED
MDT (INVESTMENTS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAWKINS, Darren John | Secretary | 3 December 2007 | English | — |
| CLARK, Paul Adam | Director | 17 November 2006 | British | England |
| HAWKINS, Darren John | Director | 14 November 2006 | English | England |
| LAYBURN, Stephen Richard | Director | 17 November 2006 | British | England |
| NELSON, Jacqueline Denise | Director | 17 November 2006 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONROY, Michael John | Secretary | 14 November 2006 | 3 December 2007 |
| MCAULEY, Ross James | Director | 17 November 2006 | 23 September 2008 |
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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