MDS ENTERPRISES LIMITED - HALSTEAD
Company Profile | Company Filings |
Overview
MDS ENTERPRISES LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
MDS ENTERPRISES LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07606974. The accounts status is SMALL and accounts are next due on 31/03/2024.
MDS ENTERPRISES LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07606974. The accounts status is SMALL and accounts are next due on 31/03/2024.
MDS ENTERPRISES LIMITED - HALSTEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
Previous trading names include:
MARFLEET HOLDINGS LIMITED (until 19/07/2012)
MARFLEET HOLDINGS LIMITED (until 19/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD THOMAS PULLEN | May 1983 | British | Director | 2020-12-22 | CURRENT |
MR MATTHEW PRATT | Feb 1976 | British | Director | 2020-12-22 | CURRENT |
MR DARREM CHASTON | Nov 1980 | British | Director | 2020-12-22 | CURRENT |
MR ROY JOHN MARFLEET | May 1957 | British | Director | 2011-04-18 UNTIL 2020-12-22 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-04-18 UNTIL 2011-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Gordon Chaston | 2020-12-22 - 2020-12-22 | 11/1980 | Halstead Essex | Ownership of shares 25 to 50 percent |
Cpp Plant Ltd | 2020-12-22 | Halstead | Ownership of shares 75 to 100 percent | |
Mr Roy John Marfleet | 2017-04-18 - 2020-12-22 | 5/1957 | Halstead Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MDS Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-06-2021 | £2,500,000 equity |
MDS Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £2,500,000 equity |