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MDSI Property & Development Ltd

MDSI Property & Development Ltd is an active company incorporated on 9 April 2024 with the registered office located in Stockton-on-Tees, County Durham. MDSI Property & Development Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15629265
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (4 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1968
MDSI Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Upsall House Residential Home Limited
Paul Kiss and Michael Colin Peter Harlington are mutual people.
Active
Mdsi2 Ltd
Paul Kiss and Michael Colin Peter Harlington are mutual people.
Active
MDSI Construction Ltd
Paul Kiss and Michael Colin Peter Harlington are mutual people.
Active
Manordrive Strategic Investments Limited
Michael Colin Peter Harlington is a mutual person.
Active
Church Road Developments Ltd
Paul Kiss is a mutual person.
Active
Oligab Holdings Ltd
Paul Kiss is a mutual person.
Active
Mdsi1 Ltd
Michael Colin Peter Harlington is a mutual person.
Active
MDSI Group Ltd
Michael Colin Peter Harlington is a mutual person.
Active
Financials
MDSI Property & Development Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Michael Colin Peter Harlington Details Changed
6 Months Ago on 26 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
Registered Address Changed
6 Months Ago on 14 Feb 2025
Paul Kiss Resigned
7 Months Ago on 14 Jan 2025
Mr Paul Kiss Appointed
8 Months Ago on 8 Jan 2025
Mdsi Group Ltd (PSC) Appointed
8 Months Ago on 8 Jan 2025
Michael Colin Peter Harlington (PSC) Resigned
8 Months Ago on 8 Jan 2025
Mr Michael Colin Peter Harlington (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 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
Director's details changed for Mr Michael Colin Peter Harlington on 26 February 2025
Submitted on 27 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 26 February 2025 with updates
Submitted on 26 Feb 2025
Registered office address changed from Milner Smeaton Ltd, Viking House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom to Featherbed Court Mixbury Brackley NN13 5RN on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Paul Kiss as a director on 14 January 2025
Submitted on 14 Feb 2025
Cessation of Michael Colin Peter Harlington as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Notification of Mdsi Group Ltd as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Paul Kiss as a director on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Michael Colin Peter Harlington as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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