Mds Enterprises Limited

General information

Name:

Mds Enterprises Ltd

Office Address:

19 19 Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead

Number: 07606974

Incorporation date: 2011-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 19 19 Fourth Avenue, Halstead CO9 2SY Mds Enterprises Limited is categorised as a Private Limited Company registered under the 07606974 registration number. It's been founded 13 years ago. This firm currently known as Mds Enterprises Limited, was earlier known as Marfleet Holdings. The transformation has taken place in July 19, 2012. This enterprise's Standard Industrial Classification Code is 64203, that means Activities of construction holding companies. The business latest filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-04-12.

Regarding to the following company, a number of director's assignments up till now have been fulfilled by Matthew P., Richard P. and Darrem C.. As for these three individuals, Matthew P. has supervised company the longest, having become a vital addition to the Management Board on 2020.

  • Previous company's names
  • Mds Enterprises Limited 2012-07-19
  • Marfleet Holdings Limited 2011-04-18

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 22 December 2020

Latest update: 22 March 2024

Richard P.

Role: Director

Appointed: 22 December 2020

Latest update: 22 March 2024

Darrem C.

Role: Director

Appointed: 22 December 2020

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Cpp Plant Ltd owns over 3/4 of company shares. This business can be reached in Halstead at Fourth Avenue, Bluebridge Industrial Estate, CO9 2SY and was registered as a PSC under the reg no 08078965.

Cpp Plant Ltd
Address: 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08078965
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
Darren C.
Notified on 22 December 2020
Ceased on 22 December 2020
Nature of control:
1/2 or less of shares
Roy M.
Notified on 18 April 2017
Ceased on 22 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 12th Apr 2024 (CS01)
filed on: 12th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
13
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