MDS ENGINEERING (WEST MIDLANDS) LIMITED
Overview
| Company Name | MDS ENGINEERING (WEST MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06182075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDS ENGINEERING (WEST MIDLANDS) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MDS ENGINEERING (WEST MIDLANDS) LIMITED located?
| Registered Office Address | Staffordshire Knot Pinfold Street WS10 8TE Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MDS ENGINEERING (WEST MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MDS ENGINEERING (WEST MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for MDS ENGINEERING (WEST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Wrighton Close, New Invention Willenhall West Midlands WV12 5DR to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on Sep 05, 2023 | 1 pages | AD01 | ||
Appointment of Merlin Business Services Uk Ltd as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mrs Joanne Lesley Mills as a director on May 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Victor Mills as a director on May 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christine Ann Mills as a director on May 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christine Ann Mills as a secretary on May 10, 2017 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of MDS ENGINEERING (WEST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN BUSINESS SERVICES UK LTD | Secretary | Pinfold Street WS10 8TE Wednesbury Staffordshire Knot England |
| 128882460001 | ||||||||||
| MILLS, Dean Russell | Director | 1 Wrighton Close New Invention WV12 5DR Willenhall West Midlands | England | British | Engineer | 120413190001 | ||||||||
| MILLS, Joanne Lesley | Director | Wrighton Close WV12 5DR Willenhall 1 England | England | British | Director | 231150270001 | ||||||||
| MILLS, Christine Ann | Secretary | 11 Wrighton Close New Invention WV12 5DR Willenhall West Midlands | British | Secretary | 120413090001 | |||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| MILLS, Christine Ann | Director | 11 Wrighton Close New Invention WV12 5DR Willenhall West Midlands | England | British | Secretary | 120413090001 | ||||||||
| MILLS, Malcolm Victor | Director | 11 Wrighton Close New Invention WV12 5DR Willenhall West Midlands | England | British | Engineer | 120413060001 | ||||||||
| MILLS, Stuart Victor | Director | 30 Farbrook Way Summer Hayes WV12 4SG Willenhall West Midlands | England | British | Engineer | 120413150001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MDS ENGINEERING (WEST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Mills | Mar 23, 2017 | Wrighton Close WV12 5DR Willenhall 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0