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Companies House/Warrington/Company profile

MDS CEM HOLDINGS LIMITED

Active
07890595·incorporated 2011-12-22

MDS CEM HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2011 at Companies House (number 07890595; OpenRegistry canonical ID GB-07890595-mds-cem-holdings-limited). 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
2011-12-22
Registered Address
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE, UNITED KINGDOM
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.

Persons with significant control

MDS CEM HOLDINGS LIMITED has 1 person with significant control on file:

  • Velocix Solutions Limited (England reg. 11560407). Notified 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Volaris Group Uk Holdco Ltd (England reg. 06483887). Notified 2019-07-17. Ceased 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Richard Dawes born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-17.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Warrington: