Mds Cem Holdings Limited
Company Profile
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MicroMds Cem Holdings Limited
07890595•Private Limited With Share Capital
Suite 423 Chadwick House, Birchwood Park, Warrington, WA36AE
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Incorporated
22/12/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mds Cem Holdings Limited (07890595) is a private limited with share capital incorporated on 22/12/2011 (14 years old) and registered in warrington, WA36AE. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/12/2011
WA36AE
2 employees
Financial Overview
Total Assets
£25.92M
Liabilities
£8.99M
Net Assets
£16.93M
Est. Turnover
£3.68M
AI Estimated
Unreported
Cash
£458
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
90
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Legacy
Category:Capital
Date:28-12-2022
Legacy
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2020
Legacy
Category:Capital
Date:08-01-2020
Legacy
Category:Insolvency
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Cancellation Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Capital Cancellation Shares
Category:Capital
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Resolution
Category:Resolution
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Move Registers To Sail Company
Category:Address
Date:19-02-2013
Change Sail Address Company
Category:Address
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Incorporation Company
Category:Incorporation
Date:22-12-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 423 Chadwick House, Birchwood Park, Warrington, Cheshire Wa3 6Ae, WA36AERegistered
The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA37WD
Related Companies
10
Contact
01925462300
Suite 423 Chadwick House, Birchwood Park, Warrington, WA36AE