MG

MDS GLOBAL LTD

Active

Company number 02263085

Warrington, England · Incorporated 27 May 1988

Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FREEPHONE CITY TALKSHOP LIMITED · 27 May 1988 – 27 September 1996

DAWES INFORMATION SYSTEMS ENGINEERING LIMITED · 27 September 1996 – 8 April 1997

MARTIN DAWES SYSTEMS LIMITED · 8 April 1997 – 4 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mds Cem Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Resolution
Resolution
14 September 2023 View
Memorandum Articles
Incorporation
14 September 2023 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change Sail Address Company With Old Address New Address
Address
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Resolution
Resolution
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Sail Address Company With Old Address New Address
Address
13 October 2015 View
Change Sail Address Company With Old Address New Address
Address
13 October 2015 View
Change Person Secretary Company With Change Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Sail Address Company
Address
22 October 2013 View
Move Registers To Sail Company
Address
22 October 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Legacy
Mortgage
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Legacy
Mortgage
20 August 2011 View
Legacy
Mortgage
9 August 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
29 July 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Address
27 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
7 September 2003 View
Legacy
Officers
24 August 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
27 October 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Address
10 January 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Mortgage
3 October 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Mortgage
15 October 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Annual Return
31 October 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Officers
13 May 1997 View
Certificate Change Of Name Company
Change Of Name
7 April 1997 View
Legacy
Address
17 October 1996 View
Legacy
Annual Return
15 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Accounts
27 September 1996 View
Resolution
Resolution
27 September 1996 View
Legacy
Officers
27 September 1996 View
Certificate Change Of Name Company
Change Of Name
26 September 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Dormant
Accounts
24 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
5 November 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
12 October 1993 View
Accounts With Accounts Type Dormant
Accounts
12 October 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Dormant
Accounts
2 November 1992 View
Accounts With Accounts Type Small
Accounts
29 April 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Dormant
Accounts
2 May 1991 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Address
22 June 1990 View
Resolution
Resolution
25 April 1990 View
Accounts With Accounts Type Dormant
Accounts
25 April 1990 View
Legacy
Annual Return
19 October 1989 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
10 October 1988 View
Legacy
Address
2 September 1988 View
Legacy
Accounts
28 June 1988 View
Legacy
Officers
7 June 1988 View
Incorporation Company
Incorporation
27 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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