MDS ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
MDS ENTERPRISES LIMITED
COMPANY NUMBER
07606974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/04/2011
(13 years and 6 months old)
WEBSITE
MDS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/04/2011
19/07/2012
MARFLEET HOLDINGS LIMITED
ESSEX
CO9 2SY
19 19 Fourth Avenue
Bluebridge Industrial Estate
Halstead
Essex CO9 2SY
CO9 2SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPP PLANT LIMITED | Active - Accounts Filed | View Report |
| MDS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| MDS CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MDS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/04/2011 - Present (13 years and 6 months) 18/04/2011 - Present (13 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
18/04/2011 - 22/12/2020 (9 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPP ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CPP PLANT LIMITED | Active - Accounts Filed | View Report |
| MDS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| MDS CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 06/01/2021 | Roy John Marfleet (902565182) has left the board |
| 06/01/2021 | New Board Member Darrem Chaston (927814088) Appointed |
| 06/01/2021 | New Board Member Richard Pullen (927814061) Appointed |
| 06/01/2021 | New Board Member Matthew Pratt (926588306) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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