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Home > England & Wales Companies > MDS DISTRIBUTION LIMITED
Company Information for

MDS DISTRIBUTION LIMITED

STATION YARD, LLANFYRNACH, PEMBROKESHIRE, SA35 0BZ,
Company Registration Number
03478912
Private Limited Company
Active

Company Overview

About Mds Distribution Ltd
MDS DISTRIBUTION LIMITED was founded on 1997-12-10 and has its registered office in Pembrokeshire. The organisation's status is listed as "Active". Mds Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MDS DISTRIBUTION LIMITED
 
Legal Registered Office
STATION YARD
LLANFYRNACH
PEMBROKESHIRE
SA35 0BZ
Other companies in SA35
 
Previous Names
MANSEL DAVIES & SON GROUP LIMITED17/12/2020
MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED12/06/2008
Filing Information
Company Number 03478912
Company ID Number 03478912
Date formed 1997-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB920815931  
Last Datalog update: 2024-01-07 23:53:34
Primary Source:Companies House
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Companies with same name MDS DISTRIBUTION LIMITED
The following companies were found which have the same name as MDS DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MDS DISTRIBUTION LTD 22 UNEEDA DRIVE GREENFORD MIDDLESEX ENGLAND UB6 8QB Dissolved Company formed on the 2010-06-09
MDS DISTRIBUTION LLC 125 WILBUR PLACE, #161 Suffolk BOHEMIA NY 11716 Active Company formed on the 2006-04-11
MDS DISTRIBUTION SERVICES Singapore Dissolved Company formed on the 2008-09-10
MDS DISTRIBUTION SERVICES INC Tennessee Unknown
MDS DISTRIBUTION SERVICES INC Mississippi Unknown

Company Officers of MDS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MANSEL EDWARD DAVIES
Company Secretary 1997-12-10
DAVID MANSEL KAYE DAVIES
Director 1997-12-10
SHAN FRANCIS DAVIES
Director 2017-10-27
STEPHEN MANSEL EDWARD DAVIES
Director 1997-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-12-10 1997-12-10
FNCS LIMITED
Nominated Director 1997-12-10 1997-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MANSEL EDWARD DAVIES PEMBROKESHIRE FREIGHT LIMITED Company Secretary 1998-04-01 CURRENT 1998-04-01 Active
STEPHEN MANSEL EDWARD DAVIES TRUCK & BUS CYMRU LIMITED Company Secretary 1991-11-30 CURRENT 1958-07-03 Active
STEPHEN MANSEL EDWARD DAVIES MANSEL DAVIES & SON LIMITED Company Secretary 1991-11-30 CURRENT 1964-07-09 Active
DAVID MANSEL KAYE DAVIES PEMBROKESHIRE FREIGHT LIMITED Director 2001-09-01 CURRENT 1998-04-01 Active
DAVID MANSEL KAYE DAVIES TRUCK & BUS CYMRU LIMITED Director 1991-11-30 CURRENT 1958-07-03 Active
DAVID MANSEL KAYE DAVIES MANSEL DAVIES & SON LIMITED Director 1991-11-30 CURRENT 1964-07-09 Active
SHAN FRANCIS DAVIES PEMBROKESHIRE FREIGHT LIMITED Director 1998-04-01 CURRENT 1998-04-01 Active
STEPHEN MANSEL EDWARD DAVIES PEMBROKESHIRE FREIGHT LIMITED Director 1998-04-01 CURRENT 1998-04-01 Active
STEPHEN MANSEL EDWARD DAVIES TRUCK & BUS CYMRU LIMITED Director 1991-11-30 CURRENT 1958-07-03 Active
STEPHEN MANSEL EDWARD DAVIES MANSEL DAVIES & SON LIMITED Director 1991-11-30 CURRENT 1964-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-01-11CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-04-28PSC07CESSATION OF DAVID MANSEL KAYE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034789120003
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-17RES15CHANGE OF COMPANY NAME 17/12/20
2020-10-27AP03Appointment of Mrs Shan Francis Davies as company secretary on 2020-10-21
2020-10-27TM02Termination of appointment of Stephen Mansel Edward Davies on 2020-10-21
2020-09-02AP01DIRECTOR APPOINTED MR JAMES LEWIS EVANS
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANSEL EDWARD DAVIES
2020-04-29AP01DIRECTOR APPOINTED MR SCOTT MANSEL DAVIES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 315600
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-27AP01DIRECTOR APPOINTED MRS SHAN FRANCIS DAVIES
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 315600
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 3155100
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3155100
2015-01-05AR0110/12/14 ANNUAL RETURN FULL LIST
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3155100
2014-02-04AR0110/12/13 ANNUAL RETURN FULL LIST
2013-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 034789120002
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-04AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-01-11AR0110/12/11 ANNUAL RETURN FULL LIST
2011-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-02-09AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-02-02AR0110/12/09 ANNUAL RETURN FULL LIST
2009-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-06-11CERTNMCOMPANY NAME CHANGED MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED CERTIFICATE ISSUED ON 12/06/08
2008-06-05RES04NC INC ALREADY ADJUSTED 21/01/2008
2008-06-05123GBP NC 100/1000000 21/01/08
2008-06-0588(2)AD 31/01/08 GBP SI 130000@1=130000 GBP IC 185600/315600
2008-06-0588(2)AD 30/01/08 GBP SI 185500@1=185500 GBP IC 100/185600
2008-04-01363sRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-20363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-03-03363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-12-20363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-02363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-12-17363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-01-04363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-10363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-12-30363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-01-26225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/01/98
1997-12-23288aNEW DIRECTOR APPOINTED
1997-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-23288bDIRECTOR RESIGNED
1997-12-23288bSECRETARY RESIGNED
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1997-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to MDS DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDS DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-16 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2008-08-12 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MDS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDS DISTRIBUTION LIMITED
Trademarks
We have not found any records of MDS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDS DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MDS DISTRIBUTION LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where MDS DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDS DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDS DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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