Menna Overview
Here’s a quick overview of MDS GROUP INVESTMENTS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2023.
MDS GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No14857161
- Age3 years 6 months Incorporated 9 May 2023
- Officers8
Address
Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
MDS GROUP INVESTMENTS LIMITED is an active company incorporated on 9 May 2023 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 23 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 31 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Oct 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2023
Incorporation Company
3 Years Ago on 09 May 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Jonathan Scott | secretary | 09 May 2023 | |
| GALBRAITH, James Muir Paget | director | May 1955 | 07 Feb 2024 |
| HIGGINS, Bernard | director | Dec 1960 | 07 Feb 2024 |
| MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord | director | Oct 1969 | 07 Feb 2024 |
| MONTAGU DOUGLAS SCOTT, Elizabeth Honor, Countess Of Dalkeith | director | Jan 1986 | 07 Feb 2024 |
| MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch | director | Feb 1954 | 07 Feb 2024 |
| MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith | director | Aug 1984 | 07 Feb 2024 |
| PERKINS, Simon Christopher | director | May 1965 | 01 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mds Trustees Limited | 10 May 2023 | |
| Anderson Strathern Nominees Limited | 09 May 2023 |
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HIGGINS, Bernard, MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord, MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch, ALEXANDER, Jonathan Scott are mutual persons.
HIGGINS, Bernard, MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord, PERKINS, Simon Christopher are mutual persons.
HIGGINS, Bernard, ALEXANDER, Jonathan Scott are mutual persons.
HIGGINS, Bernard, MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord, MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch are mutual persons.
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord are mutual persons.
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord are mutual persons.
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord are mutual persons.
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord are mutual persons.
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord are mutual persons.
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
ALEXANDER, Jonathan Scott are mutual persons.
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MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
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MACLEOD, James Alexander Kenneth are mutual persons.
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Here’s a quick overview of MDS GROUP INVESTMENTS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2023.