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Companies House/Halstead/Company profile

MDS ENTERPRISES LIMITED

Active
07606974·incorporated 2011-04-18

MDS ENTERPRISES LIMITED is an active UK private limited company, incorporated on 18 April 2011 at Companies House (number 07606974; OpenRegistry canonical ID GB-07606974-mds-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,774 active companies registered in Halstead, Essex (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-18
Registered Address
19 19 FOURTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MDS ENTERPRISES LIMITED has 1 person with significant control on file:

  • Cpp Plant Ltd (England reg. 08078965). Notified 2020-12-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Roy John Marfleet born 1957 resident in England, British national. Notified 2017-04-18. Ceased 2020-12-22.
    • Owns 75% or more of shares
  • Mr Darren Gordon Chaston born 1980 resident in England, British national. Notified 2020-12-22. Ceased 2020-12-22.
    • Owns 25–50% of shares

Previous names

MDS ENTERPRISES LIMITED has previously traded as:

  • MARFLEET HOLDINGS LIMITED (until 2012-07-19)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Halstead: