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MDSI Group Ltd

MDSI Group Ltd is a dormant company incorporated on 26 May 2023 with the registered office located in Stockton-on-Tees, County Durham. MDSI Group Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14897180
Private limited company
Age
2 years 3 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Milner Smeaton Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Featherbed Court Mixbury Brackley NN13 5RN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1968
Mr Michael Colin Peter Harlington
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Upsall House Residential Home Limited
Michael Colin Peter Harlington is a mutual person.
Active
Mdsi1 Ltd
Michael Colin Peter Harlington is a mutual person.
Active
Mdsi2 Ltd
Michael Colin Peter Harlington is a mutual person.
Active
MDSI Topco Limited
Michael Colin Peter Harlington is a mutual person.
Active
Mdsi3 Ltd
Michael Colin Peter Harlington is a mutual person.
Active
Mdsi4 Ltd
Michael Colin Peter Harlington is a mutual person.
Active
MDSI Property & Development Ltd
Michael Colin Peter Harlington is a mutual person.
Active
MDSI Construction Ltd
Michael Colin Peter Harlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 4 May 2025
Oligab Holdings Limited (PSC) Resigned
4 Months Ago on 4 May 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Michael Colin Peter Harlington Details Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Paul Kiss Resigned
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Michael Colin Peter Harlington (PSC) Appointed
8 Months Ago on 8 Jan 2025
Name changed from MDSI Group Ltd Ltd
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Registered office address changed from Featherbed Court Mixbury Brackley NN13 5RN England to Milner Smeaton Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Oligab Holdings Limited as a person with significant control on 4 May 2025
Submitted on 4 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 4 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Michael Colin Peter Harlington on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 20 Feb 2025
Termination of appointment of Paul Kiss as a director on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Milner Smeaton Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to Featherbed Court Mixbury Brackley NN13 5RN on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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