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Companies House/London/Company profile

MDS INVESTMENTS LIMITED

Active
11459436·incorporated 2018-07-11

MDS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 July 2018 at Companies House (number 11459436; OpenRegistry canonical ID GB-11459436-mds-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-11
Registered Address
4 FITZJAMES AVENUE, LONDON, W14 0RP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

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

  • Mr Rohan Simon born 1980 resident in England, British national. Notified 2023-04-23.
    • Owns 25–50% of shares
  • Mr Raoul John Jacob born 1981 resident in United Kingdom, British national. Notified 2023-04-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Medical Defense Society (England reg. 09954373). Notified 2018-07-11. Ceased 2023-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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