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Companies House/Warrington/Company profile

MDS GLOBAL LTD

Active
02263085·incorporated 1988-05-27

MDS GLOBAL LTD is an active UK private limited company, incorporated on 27 May 1988 at Companies House (number 02263085; OpenRegistry canonical ID GB-02263085-mds-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-27
Registered Address
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MDS GLOBAL LTD has 1 person with significant control on file:

  • Mds Cem Holdings Limited (United Kingdom reg. 07890595). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Martin Richard Dawes born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 25–50% of shares

Previous names

MDS GLOBAL LTD has previously traded as:

  • MARTIN DAWES SYSTEMS LIMITED (until 2018-06-04)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warrington: