Menna Overview
Here’s a quick overview of MDS ENTERPRISES LIMITED 👀 — a Halstead, Essex based business that started in 2011.
MDS ENTERPRISES LIMITED
- Company statusactive
- Company No07606974
- Age15 years 3 months Incorporated 18 April 2011
- Officers3
Address
19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, England
MDS ENTERPRISES LIMITED is an active company incorporated on 18 April 2011 and based in Halstead, Essex, England. The company was registered 15 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)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 04 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 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
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
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 21 May 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHASTON, Darrem | director | Nov 1980 | 22 Dec 2020 |
| PRATT, Matthew | director | Feb 1976 | 22 Dec 2020 |
| PULLEN, Richard Thomas | director | May 1983 | 22 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Gordon Chaston | Nov 1980 | 22 Dec 2020 |
| Cpp Plant Ltd | 22 Dec 2020 | |
| Mr Roy John Marfleet | May 1957 | 18 Apr 2017 |
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PRATT, Matthew, PULLEN, Richard Thomas, MARFLEET, Roy John are mutual persons.
PRATT, Matthew, MARFLEET, Roy John are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
MARFLEET, Roy John are mutual persons.
MARFLEET, Roy John are mutual persons.
CPP ENTERPRISES LIMITED
PRATT, Matthew, PULLEN, Richard Thomas are mutual persons.
CPP CIVIL ENGINEERING LIMITED
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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Menna Overview
Here’s a quick overview of MDS ENTERPRISES LIMITED 👀 — a Halstead, Essex based business that started in 2011.