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 - HALSTEAD

This company is listed in the following categories:
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)

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

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
KNIGHT DEVELOPMENTS LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MDS CIVIL ENGINEERING LIMITED HALSTEAD ENGLAND Active FULL 42110 - Construction of roads and motorways
ESSEX & HERTS AIR AMBULANCE TRUST COLNE COLCHESTER Active GROUP 86900 - Other human health activities
13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
LORD'S TAVERNERS KIT RECYCLING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
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

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

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 CIVIL ENGINEERING LIMITED HALSTEAD ENGLAND Active FULL 42110 - Construction of roads and motorways
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.