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Companies House/Pembrokeshire/Company profile

MDS DISTRIBUTION LIMITED

Active
03478912·incorporated 1997-12-10

MDS DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 10 December 1997 at Companies House (number 03478912; OpenRegistry canonical ID GB-03478912-mds-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 186 active companies registered in Pembrokeshire (postcode SA35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-10
Registered Address
STATION YARD, LLANFYRNACH, PEMBROKESHIRE, SA35 0BZ
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MDS DISTRIBUTION LIMITED

Financials

Check financials of MDS DISTRIBUTION LIMITED

Filings

Check filing history of MDS DISTRIBUTION LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MDS DISTRIBUTION LIMITED has 2 persons with significant control on file:

  • Mrs Shan Francis Davies born 1966 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mansel Davies born 1962 resident in Wales, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Mansel Davies born 1962 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Mansel Kaye Davies born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MDS DISTRIBUTION LIMITED has previously traded as:

  • MANSEL DAVIES & SON GROUP LIMITED (until 2020-12-17)
  • MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED (until 2008-06-12)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Pembrokeshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03478912.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.