THE MDS ESTATES LIMITED
Overview
| Company Name | THE MDS ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09221483 |
| 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 THE MDS ESTATES LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is THE MDS ESTATES LIMITED located?
| Registered Office Address | Buccleuch Property Estate Office Weekley NN16 9UP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MDS ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.401) LIMITED | Sep 16, 2014 | Sep 16, 2014 |
What are the latest accounts for THE MDS ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE MDS ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for THE MDS ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 14 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Cessation of Mds Group Investments Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Notification of Mds Group Operations Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Notification of Mds Group Investments Limited as a person with significant control on Jul 07, 2023 | 4 pages | PSC02 | ||
Cessation of Mds Trustees Limited as a person with significant control on Jul 07, 2023 | 3 pages | PSC07 | ||
Group of companies' accounts made up to Oct 31, 2022 | 69 pages | AA | ||
Termination of appointment of Elizabeth Marian Frances Montagu Douglas Scott as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 72 pages | AA | ||
Termination of appointment of William Henry John Montagu Douglas Scott as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 72 pages | AA | ||
Director's details changed for The Earl of Dalkeith Walter John Francis Montagu Douglas Scott on Apr 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott on Apr 14, 2021 | 2 pages | CH01 | ||
Who are the officers of THE MDS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Jonathan Scott | Secretary | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire | 281579190001 | |||||||
| DALKEITH, Elizabeth Honor, Countess | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire | United Kingdom | British | 267382030001 | |||||
| GALBRAITH, James Muir Paget | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire | Scotland | British | 259475650001 | |||||
| HIGGINS, Bernard | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire England | Scotland | British | 194661920001 | |||||
| MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire | England | British | 76681810014 | |||||
| MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire | England | British | 76465960007 | |||||
| MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire | Scotland | British | 139756560002 | |||||
| MCGRATH, Michael James | Secretary | Weatherhouse TD7 5ES Bowhill Buccleuch Selkirk Scotland | British | 195082200001 | ||||||
| GLEN, John Ronald Kerr | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire England | Scotland | British | 134679420002 | |||||
| MONTAGU DOUGLAS SCOTT, Elizabeth Marian Frances, Duchess Of Buccleuch | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire | England | British | 76465970002 | |||||
| MONTAGU DOUGLAS SCOTT, William Henry John, Lord | Director | Palace Court Moscow Road W2 4JB London 54 England | England | British | 191006130001 | |||||
| WALSH, Pauline Mary | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire England | United Kingdom | Irish | 150884660002 |
Who are the persons with significant control of THE MDS ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mds Group Operations Limited | Jan 31, 2025 | Bowhill TD7 5ES Selkirk Estate Office Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mds Group Investments Limited | Jul 07, 2023 | NN16 9UP Weekley, Kettering Buccleuch Property Estate Office Northamptonshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mds Trustees Limited | Jan 18, 2018 | Weekley NN16 9UP Kettering Boughton Estates Limited England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott | Apr 06, 2016 | Dabton DG3 5AR Thornhill - Dumfriesshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Anderson Strathern Trustee Company Limited | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | Yes | ||||||||||
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Natures of Control
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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