# Metropolitan &amp; District Securities Limited

## Details

- **Company number:** [02719089](https://find-and-update.company-information.service.gov.uk/company/02719089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1992
- **Registered office:** REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, WD6 4RS
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Edenhurst Services Limited (until 19 Oct 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHAN, George Robinson | director | 11 Jul 2006 | 3 Sep 2019 |
| BASKARAN, Jeyachelvy | director | 14 Nov 2020 |  |
| SACHDEV, Rameshchandra Govindji | director | 3 Sep 2019 |  |
| OSBORNE, David Arthur | director | 11 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leeds Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2016 | 30 Aug 2019 |
| Mr Ramesh Govindji Sachdev | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2019 | 3 Sep 2019 |
| Mrs Pratibha Ramesh Sachdev | ownership-of-shares-75-to-100-percent | 3 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £132,461 | 3 |
| 31 Mar 2024 | - | £182,824 | 2 |
| 31 Mar 2023 | - | £1,097,923 | 2 |
| 31 Mar 2022 | £7,501,284 | £3,722,448 | 1 |
| 31 Mar 2021 | £3,243,076 | £2,844,271 | 1 |
| 30 Apr 2020 | -£2,018,229 | £37,376 | 1 |
| 30 Apr 2019 | - | £385,119 | - |
| 30 Apr 2018 | - | £3,867 | - |
| 30 Apr 2017 | - | £485,860 | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | £155 | - |
| 30 Apr 2014 | - | £1,431 | - |
| 30 Apr 2013 | - | £371 | - |
| 30 Apr 2012 | - | £1,770 | - |




## Controls

- [MDS (Exeter) Ltd](/company/13962870) (13962870)
- [MDS (Leeds) Ltd](/company/13609309) (13609309)
- [MDS (Nottingham 2022) Ltd](/company/14303289) (14303289)
- [MDS (Nottingham) Ltd](/company/13494048) (13494048)



## Directors' other companies

- [BASKARAN, Jeyachelvy](/person/6427123) - director at [MDS (Nottingham) Ltd](/company/13494048)
- [BASKARAN, Jeyachelvy](/person/6427123) - director at [MDS (Nottingham 2022) Ltd](/company/14303289)
- [OSBORNE, David Arthur](/person/6050926) - director at [Merchants Court Limited](/company/03816046)
- [OSBORNE, David Arthur](/person/6050926) - director at [MDS (Nottingham) Ltd](/company/13494048)
- [OSBORNE, David Arthur](/person/6050926) - director at [MDS (Nottingham 2022) Ltd](/company/14303289)
- [SACHDEV, Rameshchandra Govindji](/person/7909273) - director at [MDS (Nottingham 2022) Ltd](/company/14303289)



## Companies at the same address

- [Britannic Property Developments Limited](/company/02051447) (02051447)
- [Britannic Trustees Limited](/company/01392103) (01392103)
- [Clermont Secretaries Limited](/company/14721760) (14721760)
- [Craftroots London Group Ltd](/company/17188662) (17188662)
- [Craftroots London Ltd](/company/17194341) (17194341)
- [DJB Group Limited](/company/17192835) (17192835)
- [ERG Industrial Holdings (UK) Ltd](/company/17194723) (17194723)
- [Hotel Income Reit Ltd](/company/11820485) (11820485)
- [MBH Finco. Limited](/company/08756909) (08756909)
- [MDS (Nottingham) Ltd](/company/13494048) (13494048)



