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MDS Group Investments Limited

MDS Group Investments Limited is an active company incorporated on 9 May 2023 with the registered office located in Kettering, Northamptonshire. MDS Group Investments Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14857161
Private limited company
Age
2 years 8 months
Incorporated 9 May 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about MDS Group Investments Limited
Contact
Address
Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Christopher Perkins
Director • British • Lives in England • Born in May 1965
Damian Torquil Francis Charles Montagu Douglas Scott
Director • British • Lives in UK • Born in Oct 1969
Earl Of Dalkeith Walter John Francis Montagu Douglas Scott
Director • British • Lives in Scotland • Born in Aug 1984
Bernard Higgins
Director • British • Lives in Scotland • Born in Dec 1960
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
Director • British • Lives in England • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boughton Estates Limited(The)
Bernard Higgins, Damian Torquil Francis Charles Montagu Douglas Scott, and 1 more are mutual people.
Active
Tarras Park Properties Limited
Bernard Higgins, Damian Torquil Francis Charles Montagu Douglas Scott, and 1 more are mutual people.
Active
The MDS Estates Limited
Bernard Higgins, Damian Torquil Francis Charles Montagu Douglas Scott, and 1 more are mutual people.
Active
The Portman Estate Nominees (One) Limited
Simon Christopher Perkins is a mutual person.
Active
The Portman Estate Nominees (Two) Limited
Simon Christopher Perkins is a mutual person.
Active
Bruford & Heming (London) Limited
Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
West End Retail Services Limited
Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
Holborn Retail Services Ltd
Damian Torquil Francis Charles Montagu Douglas Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£70.98M
Increased by £6.09M (+9%)
Turnover
£68.4M
Increased by £20.16M (+42%)
Employees
464
Increased by 36 (+8%)
Total Assets
£551.31M
Increased by £21.6M (+4%)
Total Liabilities
-£230.43M
Increased by £2.82M (+1%)
Net Assets
£320.88M
Increased by £18.78M (+6%)
Debt Ratio (%)
42%
Decreased by 1.17% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Simon Christopher Perkins Appointed
2 Months Ago on 1 Nov 2025
Group Accounts Submitted
5 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Group Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Mr Bernard Higgins Appointed
1 Year 11 Months Ago on 7 Feb 2024
James Alexander Kenneth Macleod Resigned
1 Year 11 Months Ago on 7 Feb 2024
Earl of Dalkeith Walter John Francis Montagu Douglas Scott Appointed
1 Year 11 Months Ago on 7 Feb 2024
Countess of Dalkeith Elizabeth Honor Montagu Douglas Scott Appointed
1 Year 11 Months Ago on 7 Feb 2024
Duke of Buccleuch Richard Walter John Montagu Douglas Scott Appointed
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Simon Christopher Perkins as a director on 1 November 2025
Submitted on 25 Nov 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 31 Jan 2025
Solvency Statement dated 31/01/25
Submitted on 31 Jan 2025
Statement of capital on 31 January 2025
Submitted on 31 Jan 2025
Statement by Directors
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Appointment of Mr Bernard Higgins as a director on 7 February 2024
Submitted on 16 Feb 2024
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Repayment History
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