MDS GLOBAL LTD
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 02263085
- Last Updated: 01 Mar 2024
Company Profile
MDS GLOBAL LTD was incorporated on Friday, May 27, 1988 as a Private Limited Company with registered address in WARRINGTON. MDS GLOBAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 36 years 3 months and 25 days.
| Name | MDS GLOBAL LTD |
|---|---|
| Company number | 02263085 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mds Cem Holdings Limited Birchwood Boulevard, Birchwood, WA3 7WD |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Richard Dawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MDS GLOBAL LTD | 27 May 1988 |
| MARTIN DAWES SYSTEMS LIMITED | 04 Jun 2018 |