Menna Overview
Here’s a quick overview of MDS CIVIL ENGINEERING LIMITED 👀 — a Halstead, Essex based business that started in 2000.
MDS CIVIL ENGINEERING LIMITED
- Company statusactive
- Company No04000753
- Age26 years 2 months Incorporated 24 May 2000
- Officers3
Address
19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, England
MDS CIVIL ENGINEERING LIMITED is an active company incorporated on 24 May 2000 and based in Halstead, Essex, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42990 Construction of other civil engineering projects n.e.c., 43120 Site preparation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHASTON, Darren Gordon | director | Nov 1980 | 01 Jan 2016 |
| PRATT, Matthew | director | Feb 1976 | 01 Jan 2020 |
| PULLEN, Richard | director | May 1983 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mds Enterprises Ltd | 22 Dec 2020 | |
| Mr Roy John Marfleet | May 1957 | 22 May 2017 |
Related Companies
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CHASTON, Darren Gordon, PRATT, Matthew, MARFLEET, Roy John are mutual persons.
PRATT, Matthew, MARFLEET, Roy John are mutual persons.
DURMAN, John Arthur are mutual persons.
DURMAN, John Arthur are mutual persons.
DURMAN, John Arthur are mutual persons.
DURMAN, John Arthur are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BUTCHER, Glen are mutual persons.
MARFLEET, Lesley, MARFLEET, Roy John are mutual persons.
MARFLEET, Roy John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CPP ENTERPRISES LIMITED
CHASTON, Darren Gordon, PRATT, Matthew are mutual persons.
CPP CIVIL ENGINEERING LIMITED
CHASTON, Darren Gordon, PRATT, Matthew are mutual persons.
ESSEX & HERTS AIR AMBULANCE TRUST
MARFLEET, Roy John are mutual persons.
LORD'S TAVERNERS KIT RECYCLING LIMITED
MARFLEET, Roy John are mutual persons.
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Here’s a quick overview of MDS CIVIL ENGINEERING LIMITED 👀 — a Halstead, Essex based business that started in 2000.