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The MDS Estates Limited

The MDS Estates Limited is an active company incorporated on 16 September 2014 with the registered office located in Kettering, Northamptonshire. The MDS Estates Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09221483
Private limited company
Age
10 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Director • British • Lives in Scotland • Born in Feb 1954
Countess Elizabeth Honor Dalkeith
Director • British • Lives in UK • Born in Jan 1986
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Director • British • Lives in England • Born in Oct 1969
Mr James Muir Paget Galbraith
Director • British • Lives in Scotland • Born in May 1955
Mr Bernard Higgins
Director • None • British • Lives in Scotland • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boughton Estates Limited(The)
Mr Bernard Higgins, Lord Damian Torquil Francis Charles Montagu Douglas Scott, and 1 more are mutual people.
Active
MDS Group Investments Limited
Mr Bernard Higgins, Lord Damian Torquil Francis Charles Montagu Douglas Scott, and 1 more are mutual people.
Active
Tarras Park Properties Limited
Mr Bernard Higgins and Lord Damian Torquil Francis Charles Montagu Douglas Scott are mutual people.
Active
Bellendean Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott and The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott are mutual people.
Active
Bruford & Heming (London) Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
West End Retail Services Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
Holborn Retail Services Ltd
Lord Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
Bruford & Carr Limited
Lord Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £728K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.24M
Increased by £86.72M (+52%)
Total Liabilities
-£154.37M
Increased by £787K (+1%)
Net Assets
£98.87M
Increased by £85.94M (+664%)
Debt Ratio (%)
61%
Decreased by 31.27% (-34%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Jul 2025
Mds Group Investments Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mds Group Operations Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mds Group Investments Limited (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Mds Trustees Limited (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Elizabeth Marian Frances Montagu Douglas Scott Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Cessation of Mds Group Investments Limited as a person with significant control on 31 January 2025
Submitted on 16 Jul 2025
Notification of Mds Group Operations Limited as a person with significant control on 31 January 2025
Submitted on 2 Apr 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 22 Jul 2024
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Repayment History
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