OpenRegistry

MDSI GROUP LTD

Active - Proposal to Strike off
14897180·incorporated 2023-05-26

MDSI GROUP LTD is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14897180; OpenRegistry canonical ID GB-14897180-mdsi-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
MILNER SMEATON FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

MDSI GROUP LTD has 1 person with significant control on file:

  • Mr Michael Colin Peter Harlington born 1971 resident in England, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Colin Peter Harlington born 1971 resident in England, British national. Notified 2023-05-26. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Manordrive Strategic Investments Limited (United Kingdom reg. 13440195). Notified 2023-05-26. Ceased 2025-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Oligab Holdings Limited (United Kingdom reg. 14416703). Notified 2025-01-08. Ceased 2025-05-04.
    • Owns 25–50% of shares

Previous names

MDSI GROUP LTD has previously traded as:

  • MDSI GROUP LTD LTD (until 2025-02-20)
  • HORDEN ENTERTAINMENTS LIMITED (until 2024-04-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stockton-On-Tees: