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MDSI Construction Ltd

MDSI Construction Ltd is an active company incorporated on 30 September 2024 with the registered office located in Stockton-on-Tees, County Durham. MDSI Construction Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15986267
Private limited company
Age
11 months
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (9 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 England • Born in Jan 1971
Director • Builder • 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 Property & Development Ltd
Paul Kiss and Michael Colin Peter Harlington are mutual people.
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
MDSI Topco Limited
Michael Colin Peter Harlington is a mutual person.
Active
Financials
MDSI Construction 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
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Michael Colin Peter Harlington Appointed
6 Months Ago on 27 Feb 2025
Michael Colin Peter Harlington (PSC) Resigned
6 Months Ago on 18 Feb 2025
Paul Kiss (PSC) Resigned
6 Months Ago on 18 Feb 2025
Michael Colin Peter Harlington Resigned
6 Months Ago on 18 Feb 2025
Mdsi Group Ltd (PSC) Appointed
6 Months Ago on 18 Feb 2025
Paul Kiss Resigned
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Incorporated
11 Months Ago on 30 Sep 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
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Mr Michael Colin Peter Harlington as a director on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Paul Kiss as a person with significant control on 18 February 2025
Submitted on 26 Feb 2025
Cessation of Michael Colin Peter Harlington as a person with significant control on 18 February 2025
Submitted on 26 Feb 2025
Notification of Mdsi Group Ltd as a person with significant control on 18 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Michael Colin Peter Harlington as a director on 18 February 2025
Submitted on 26 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 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
Incorporation
Submitted on 30 Sep 2024
Repayment History
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