MDS CIVIL ENGINEERING LIMITED - HALSTEAD


Company Profile Company Filings

Overview

MDS CIVIL ENGINEERING LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
MDS CIVIL ENGINEERING LIMITED was incorporated 24 years ago on 24/05/2000 and has the registered number: 04000753. The accounts status is FULL and accounts are next due on 31/03/2024.

MDS CIVIL ENGINEERING LIMITED - HALSTEAD

This company is listed in the following categories:
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19 19 FOURTH AVENUE
HALSTEAD
ESSEX
CO9 2SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PULLEN May 1983 British Director 2016-01-01 CURRENT
MR MATTHEW PRATT Feb 1976 British Director 2020-01-01 CURRENT
MR DARREN CHASTON Nov 1980 British Director 2016-01-01 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-05-24 UNTIL 2000-07-10 RESIGNED
MR ROY JOHN MARFLEET May 1957 British Director 2000-07-10 UNTIL 2020-11-22 RESIGNED
MRS LESLEY MARFLEET Dec 1956 British Director 2011-06-30 UNTIL 2020-12-22 RESIGNED
MR JOHN ARTHUR DURMAN May 1940 British Director 2000-07-10 UNTIL 2011-06-28 RESIGNED
GLEN BUTCHER Aug 1974 British Director 2011-06-30 UNTIL 2016-02-05 RESIGNED
MR ROY JOHN MARFLEET Secretary 2011-06-30 UNTIL 2020-12-22 RESIGNED
MR JOHN ARTHUR DURMAN May 1940 British Secretary 2000-07-10 UNTIL 2011-06-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-05-24 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mds Enterprises Ltd 2020-12-22 Halstead   Ownership of shares 75 to 100 percent
Mr Roy John Marfleet 2017-05-22 - 2020-12-22 5/1957 Halstead   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L. KNIGHT ROADWORKS LIMITED FELIXSTOWE ENGLAND Active FULL 42110 - Construction of roads and motorways
DURMAN STEARN (CIVIL ENGINEERING) LIMITED CAMBRIDGE Active FULL 42110 - Construction of roads and motorways
RIDGESHIRE LIMITED CAMBRIDGE Active SMALL 41100 - Development of building projects
CAMBRIDGE PAVIORS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
KNIGHT DEVELOPMENTS LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSEX & HERTS AIR AMBULANCE TRUST COLNE COLCHESTER Active GROUP 86900 - Other human health activities
LORD'S TAVERNERS KIT RECYCLING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
MDS ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
CPP PLANT LIMITED HALSTEAD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MARFLEET CIVIL ENGINEERING LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DURMAN STEARN HOLDINGS LIMITED CAMBRIDGE Active GROUP 64203 - Activities of construction holding companies
DURMAN STEARN PLANT LIMITED CAMBRIDGE Active SMALL 43999 - Other specialised construction activities n.e.c.
ELAN CIVIL ENGINEERING LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CPP CIVIL ENGINEERING LIMITED HALSTEAD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
CPP ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
MDS Civil Engineering Limited - Limited company accounts 20.1 2022-03-31 30-06-2021 £1,309,599 Cash £4,912,742 equity
MDS Civil Engineering Limited - Limited company accounts 18.2 2020-03-31 30-06-2019 £11,579 Cash £3,683,063 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENWELL PROPERTIES LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONGWELL RETAIL SERVICES LIMITED HALSTEAD Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
CREATIVE MAX LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MDS ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
CPP PLANT LIMITED HALSTEAD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
5D JOINERY LIMITED HALSTEAD UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
CPP CIVIL ENGINEERING LIMITED HALSTEAD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
CPP ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
EAT NATURAL LIMITED HALSTEAD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.