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MDS GLOBAL LTD - The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 02263085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 410 Birchwood Boulevard
- Warrington
- Cheshire
- WA3 7WD The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD UK
Management
- Managing Directors
- BEATTIE, Brian
- MILLER, Mark Robert
- NYLAND, David William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-27
- Age Of Company 1988-05-27 35 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mds Cem Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTIN DAWES SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-09
- Last Date: 2021-09-25
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MDS GLOBAL LTD Company Description
- MDS GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 02263085. Its current trading status is "live". It was registered 1988-05-27. It was previously called MARTIN DAWES SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at The Point .
Get MDS GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mds Global Ltd - The Point, 410 Birchwood Boulevard, Warrington, Cheshire, United Kingdom
- 1988-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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notification-of-a-person-with-significant-control (2019-07-02) - PSC02
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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accounts-with-accounts-type-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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resolution (2018-06-04) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-13) - AD02
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change-person-secretary-company-with-change-date (2015-10-12) - CH03
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accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-sail-address-company (2013-10-22) - AD02
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move-registers-to-sail-company (2013-10-22) - AD03
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accounts-with-accounts-type-full (2013-05-29) - AA
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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legacy (2012-01-06) - MG01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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accounts-with-accounts-type-full (2011-04-26) - AA
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legacy (2011-08-09) - MG01
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legacy (2011-07-29) - MG02
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legacy (2011-08-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-10-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-20) - 363a
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legacy (2008-09-02) - 288b
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
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legacy (2007-10-29) - 288b
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legacy (2007-10-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-10-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-full (2005-05-19) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-full (2004-06-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-08-24) - 288a
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legacy (2003-09-07) - 288a
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legacy (2003-10-16) - 363s
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legacy (2003-11-27) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-10-27) - 363s
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auditors-resignation-company (2002-06-02) - AUD
keyboard_arrow_right 2001
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legacy (2001-04-30) - 288a
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legacy (2001-07-10) - 288c
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legacy (2001-01-10) - 287
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-12-06) - 288b
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legacy (2001-10-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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legacy (2000-10-03) - 395
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-03-09) - 287
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legacy (1999-03-11) - 288b
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resolution (1999-05-17) - RESOLUTIONS
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legacy (1999-05-17) - 122
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legacy (1999-05-17) - 88(2)
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legacy (1999-10-15) - 395
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-11-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-31) - 363s
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accounts-with-accounts-type-full (1998-05-18) - AA
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legacy (1998-01-26) - 288a
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legacy (1998-01-26) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-07) - CERTNM
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legacy (1997-05-13) - 288a
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full (1997-09-24) - AA
keyboard_arrow_right 1996
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legacy (1996-10-17) - 287
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legacy (1996-10-15) - 363s
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legacy (1996-10-13) - 288a
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legacy (1996-10-13) - 288b
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resolution (1996-09-27) - RESOLUTIONS
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legacy (1996-09-27) - 288
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legacy (1996-09-27) - 225
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certificate-change-of-name-company (1996-09-26) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-24) - 363s
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accounts-with-accounts-type-dormant (1995-08-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-05) - AA
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legacy (1994-10-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-12) - 288
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accounts-with-accounts-type-dormant (1993-10-12) - AA
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legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-29) - AA
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accounts-with-accounts-type-dormant (1992-11-02) - AA
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legacy (1992-11-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-dormant (1991-05-02) - AA
keyboard_arrow_right 1990
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legacy (1990-10-11) - 288
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legacy (1990-10-05) - 363
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legacy (1990-06-22) - 287
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accounts-with-accounts-type-dormant (1990-04-25) - AA
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resolution (1990-04-25) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-10-19) - 363
keyboard_arrow_right 1988
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legacy (1988-10-13) - 288
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legacy (1988-10-10) - 288
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legacy (1988-09-02) - 287
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legacy (1988-06-28) - 224
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legacy (1988-06-07) - 288
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incorporation-company (1988-05-27) - NEWINC