ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MDS Global Ltd

MDS Global Ltd is an active company incorporated on 27 May 1988 with the registered office located in Warrington, Cheshire. MDS Global Ltd was registered 37 years ago.
Status
Active
Active since 30 years ago
Company No
02263085
Private limited company
Age
37 years
Incorporated 27 May 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 423 Chadwick House Birchwood Park
Birchwood
Warrington
Cheshire
WA3 6AE
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England
Telephone
01925462300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1967
Director • Paralegal • French • Lives in Luxembourg • Born in Jan 1982
MDS Cem Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Neural Technologies Limited
David William Nyland is a mutual person.
Active
Lifecycle Software Limited
David William Nyland is a mutual person.
Active
Tarantula.Net Limited
David William Nyland is a mutual person.
Active
Transmedia Holdings Limited
David William Nyland is a mutual person.
Active
Mobixell Networks Europe Ltd
David William Nyland is a mutual person.
Active
Transmedia Dynamics Limited
David William Nyland is a mutual person.
Active
Tomia Ltd
David William Nyland is a mutual person.
Active
MDS Cem Holdings Limited
David William Nyland is a mutual person.
Active
Brands
MDS Global
MDS Global provides BSS and analytics solutions as a service for communication service providers (CSPs).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £220K (-14%)
Turnover
£19.58M
Increased by £1.59M (+9%)
Employees
73
Decreased by 11 (-13%)
Total Assets
£14.12M
Increased by £2.24M (+19%)
Total Liabilities
-£4.62M
Increased by £707K (+18%)
Net Assets
£9.5M
Increased by £1.54M (+19%)
Debt Ratio (%)
33%
Decreased by 0.22% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Sophie Hamon Appointed
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Mar 2024
Mark Robert Miller Resigned
1 Year 11 Months Ago on 11 Jan 2024
Brian Beattie Resigned
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Get Credit Report
Discover MDS Global Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Sophie Hamon as a director on 15 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Sep 2024
Registration of charge 022630850006, created on 20 March 2024
Submitted on 21 Mar 2024
Satisfaction of charge 3 in full
Submitted on 11 Mar 2024
Termination of appointment of Brian Beattie as a director on 11 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Mark Robert Miller as a director on 11 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year