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MDS Distribution Limited

MDS Distribution Limited is an active company incorporated on 10 December 1997 with the registered office located in Llanfyrnach, Dyfed. MDS Distribution Limited was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03478912
Private limited company
Age
28 years
Incorporated 10 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2024 (1 year 1 month ago)
Next confirmation dated 12 November 2025
Was due on 26 November 2025 (18 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Learn more about MDS Distribution Limited
Contact Update Details
Address
Station Yard
Llanfyrnach
Pembrokeshire
SA35 0BZ
Same address for the past 27 years
Telephone
01239831631
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Mrs Shan Francis Davies
Secretary • PSC • Director • British • Lives in Wales • Born in Mar 1966
Sasha Mary Davies-Evans
Director • British • Lives in Wales • Born in Dec 1997
Scott Mansel Davies
Director • British • Lives in Wales • Born in Jan 1999
James Lewis Evans
Director • British • Lives in Wales • Born in Dec 1991
Mr Stephen Mansel Davies
PSC • British • Lives in Wales • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pembrokeshire Freight Limited
Scott Mansel Davies, Shan Francis Davies, and 2 more are mutual people.
Active
Truck & Bus Cymru Limited
Scott Mansel Davies and Sasha Mary Davies-Evans are mutual people.
Active
Mansel Davies & Son Limited
Scott Mansel Davies and Sasha Mary Davies-Evans are mutual people.
Active
Mansel Davies Limited
Scott Mansel Davies and Sasha Mary Davies-Evans are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£389K
Increased by £365K (+1521%)
Turnover
£34.78M
Increased by £2.72M (+8%)
Employees
215
Decreased by 2 (-1%)
Total Assets
£16.09M
Increased by £910K (+6%)
Total Liabilities
-£13.45M
Increased by £90K (+1%)
Net Assets
£2.64M
Increased by £820K (+45%)
Debt Ratio (%)
84%
Decreased by 4.42% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 20 Aug 2025
Miss Sasha Mary Davies Details Changed
8 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Stephen Mansel Edward Davies (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 20 Dec 2022
Group Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 20 Aug 2025
Director's details changed for Miss Sasha Mary Davies on 16 April 2025
Submitted on 23 Apr 2025
Notification of Stephen Mansel Edward Davies as a person with significant control on 28 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 5 Jan 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 20 Dec 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Confirmation statement made on 10 December 2021 with updates
Submitted on 11 Jan 2022
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Repayment History
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