Company information:
Mds Global Ltd (No: 02263085)
Address: SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE, ENGLAND
Status: Active
Incorporated: 27-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MARTIN RICHARD DAWES ( DOB: Oct-1943 From: Oct-1996 )
Current Director: PAUL RICHARD DAWES ( DOB: Feb-1972 From: Feb-2011 )
Current Director: ELIZABETH JANE DAWES ( DOB: Jun-1945 From: Feb-2011 )
Current Director: HAYLEY JANE DAWES ( DOB: Feb-1970 From: Feb-2011 )
Current Director: BARRY MICHAEL DOWD ( DOB: May-1965 From: Aug-2003 )
Current Director: RUSSELL JAMES HUNT ( DOB: Jul-1967 From: Jul-2016 )
Current Director: DAVID WILLIAM NYLAND ( DOB: Jan-1967 From: Jul-2019 )
Current Director: DAVID WILLIAM NYLAND ( DOB: Jan-1967 From: Jul-2019 )
Current Director: DAVID WILLIAM NYLAND ( DOB: Jan-1967 From: Jul-2019 )
Current Director: DEWI EIFION THOMAS ( DOB: Jul-1957 From: Sep-1993 )
Current Director: BIRGIT TROY ( DOB: Jul-1974 From: Jul-2019 )
Current Secretary: HELEN FITZSIMMONS ( DOB: Mar-1968 From: Nov-2007 )
Resigned Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Jul-2019 To: Jan-2024 )
Resigned Director: GARY DOUGLAS BUNNEY ( DOB: Oct-1954 From: Jul-2016 To: Jan-2020 )
Resigned Director: MARTIN RICHARD DAWES ( DOB: Oct-1943 From: Oct-1996 To: Jul-2019 )
Resigned Director: PAUL RICHARD DAWES ( DOB: Feb-1972 From: Feb-2011 To: Jul-2019 )
Resigned Director: ELIZABETH JANE DAWES ( DOB: Jun-1945 From: Feb-2011 To: Jul-2019 )
Resigned Director: HAYLEY JANE DAWES ( DOB: Feb-1970 From: Feb-2011 To: Jul-2019 )
Resigned Director: BARRY MICHAEL DOWD ( DOB: May-1965 From: Aug-2003 To: Jul-2019 )
Resigned Director: BERTRAND DU BOUCHER ( From: Apr-1997 To: Jan-1999 )
Resigned Director: MARK RICARDO EDWARDS ( From: Oct-2013 To: Dec-2015 )
Resigned Director: THOMAS FRANCIS HODGSON ( DOB: Nov-1953 From: Aug-2003 To: Oct-2007 )
Resigned Director: JOHN DEAVILLE HOLLAND ( DOB: Sep-1934 From: Sep-1991 To: Apr-1993 )
Resigned Director: JOHN HUMMER ( From: Oct-2010 To: Oct-2010 )
Resigned Director: RUSSELL JAMES HUNT ( DOB: Jul-1967 From: Jul-2016 To: Jul-2019 )
Resigned Director: BARRY JOHNSON ( DOB: Nov-1957 From: Sep-1991 To: Oct-1996 )
Resigned Director: MARK ROBERT MILLER ( DOB: Nov-1962 From: Apr-2021 To: Jan-2024 )
Resigned Director: ANDREW RIDGEWAY ROCKWELL ( From: Oct-2010 To: Aug-2012 )
Resigned Director: GARY STEEN ( From: Sep-2007 To: Dec-2011 )
Resigned Director: LARS OLOF SVENSSON ( From: Apr-2001 To: Oct-2001 )
Resigned Director: DEWI EIFION THOMAS ( DOB: Jul-1957 From: Sep-1993 To: Jul-2019 )
Resigned Director: DAVID BRIAN THOMAS ( DOB: Dec-1974 From: Oct-2013 To: Sep-2014 )
Resigned Director: ANTHONY WILSON ( DOB: Apr-1959 From: Oct-1996 To: Jul-2008 )
Resigned Secretary: WILLIAM MICHAEL BLUMENTHAL ( DOB: Feb-1957 From: Jan-1998 To: Oct-2007 )
Resigned Secretary: HELEN FITZSIMMONS ( DOB: Mar-1968 From: Nov-2007 To: Jul-2019 )
Resigned Secretary: JOHN DEAVILLE HOLLAND ( DOB: Sep-1934 From: Sep-1991 To: Apr-1993 )
Resigned Secretary: DEWI EIFION THOMAS ( DOB: Jul-1957 From: Sep-1993 To: Jan-1998 )
Persons of Significant Control:
Mds Cem Holdings Limited, The Point Birchwood Boulevard, Birchwood, Warrington, WA3 7WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-01)
Mr Martin Richard Dawes, Martin Dawes House Europa Boulevard, Westbrook, Warrington, WA5 7WH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,784,159 | 2,121,673 | 1,134,958 | 500,806 | 118,413 | 0.0,2784159.0,0.0,2121673.0,0.0,1134958.0,0.0,500806.0,0.0,0.0,118413.0 | ||||||
| Fixed assets / Intangible assets | 1,364,266 | 1,122,386 | 637,166 | 306,266 | 115,718 | 0.0,1364266.0,0.0,1122386.0,0.0,637166.0,0.0,306266.0,0.0,0.0,115718.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,419,890 | 999,284 | 497,789 | 194,538 | 2,695 | 0.0,1419890.0,0.0,999284.0,0.0,497789.0,0.0,194538.0,0.0,0.0,2695.0 | ||||||
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 2 | 0.0,3.0,0.0,3.0,0.0,3.0,0.0,2.0,0.0,0.0,0.0 | |||||||
| Current assets | 18,118,005 | 12,030,971 | 12,557,281 | 14,908,964 | 8,031,388 | 11,763,795 | 0.0,18118005.0,0.0,12030971.0,0.0,12557281.0,0.0,14908964.0,0.0,8031388.0,11763795.0 | |||||
| Current assets / Cash at bank and on hand | 9,361,889 | 2,252,179 | 204,641 | 437,472 | 2,574,664 | 1,621,686 | 0.0,9361889.0,0.0,2252179.0,0.0,204641.0,0.0,437472.0,0.0,2574664.0,1621686.0 | |||||
| Net current assets (liabilities) | 10,961,641 | 2,643,484 | 5,045,644 | 8,286,515 | 2,102,171 | 7,848,566 | 0.0,10961641.0,0.0,2643484.0,0.0,5045644.0,0.0,8286515.0,0.0,2102171.0,7848566.0 | |||||
| Total assets less current liabilities | 13,745,800 | 4,765,157 | 6,180,602 | 8,787,321 | 2,102,171 | 7,966,979 | 0.0,13745800.0,0.0,4765157.0,0.0,6180602.0,0.0,8787321.0,0.0,2102171.0,7966979.0 | |||||
| Net assets (liabilities) | 13,745,800 | 2,903,085 | 4,939,218 | 8,166,625 | 2,102,171 | 7,966,979 | 0.0,13745800.0,0.0,2903085.0,0.0,4939218.0,0.0,8166625.0,0.0,2102171.0,7966979.0 | |||||
| Equity / share capital and reserves | 10,431,831 | 13,745,800 | 13,745,800 | 2,903,085 | 2,903,085 | 4,939,218 | 4,939,218 | 8,166,625 | 8,166,625 | 2,102,171 | 7,966,979 | 10431831.0,13745800.0,13745800.0,2903085.0,2903085.0,4939218.0,4939218.0,8166625.0,8166625.0,2102171.0,7966979.0 |