Mds Group Investments Limited
Mds Group Investments Limited
#14857161 • Active
Founded: 09/05/2023
Industries: Activities of other holding companies n.e.c.
Location: Kettering
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (2 months)
Cash in Bank £64.89m
Turnover £48.24m
EBITDA -£14.5m
Gross Profit £16.43m
Total Liabilities £38.53m
Employees 428
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Damian Torquil Francis Charles Montagu Douglas Scott | Company Director | 07/02/2024 | British | 55 years |
Richard Walter John Montagu Douglas Scott | Company Director | 07/02/2024 | British | 71 years |
Walter John Francis Montagu Douglas Scott | Company Director | 07/02/2024 | British | 40 years |
Elizabeth Honor Montagu Douglas Scott | Company Director | 07/02/2024 | British | 39 years |
James Muir Paget Galbraith | Company Director | 07/02/2024 | British | 70 years |
Bernard Higgins | Company Director | 07/02/2024 | British | 64 years |
Role:
Company Director
Appointed:
07/02/2024
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
07/02/2024
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
07/02/2024
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
07/02/2024
Nationality:
British
Age:
39 years
Role:
Company Director
Appointed:
07/02/2024
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
07/02/2024
Nationality:
British
Age:
64 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Mds Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 10/05/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
10/05/2023
Nationality:
United Kingdom
Financial Accounts
Oct 2023 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
31/01/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
31/01/2025 | Insolvency | Legacy | View (2 pages) |
31/01/2025 | Resolution | Resolution | View (2 pages) |
31/01/2025 | Capital | Legacy | View (2 pages) |
22/07/2024 | Accounts | Accounts With Accounts Type Group | View (66 pages) |
08/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
16/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
31/01/2025 Capital
Capital Statement Capital Company With Date Currency Figure