Company Profile
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MediumMds Global Ltd
02263085•Private Limited With Share Capital
Suite 423 Chadwick House, Birchwood Park, Warrington, WA36AE
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Incorporated
27/05/1988
Company Age
38 years
Directors
3
Employees
67
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mds Global Ltd (02263085) is a private limited with share capital incorporated on 27/05/1988 (38 years old) and registered in warrington, WA36AE. The company operates under SIC code 62012 - business and domestic software development.
Mds global is a leading bss-as-a-service provider of vno, b2b and iot solutions. we look after all aspects of monetisation, assurance and customer steering for complex products and services. we offer a digital operating model in a devops context, which enhances stakeholder experiences and provides u...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 27/05/1988
WA36AE
67 employees
Financial Overview
Total Assets
£22.64M
Liabilities
£5.16M
Net Assets
£17.48M
Turnover
£22.35M
Cash
£880.8K
Key Metrics
67
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
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 No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:14-09-2023
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:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
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:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
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 Secretary 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
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Resolution
Category:Resolution
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Sail Address Company
Category:Address
Date:22-10-2013
Move Registers To Sail Company
Category:Address
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Legacy
Category:Mortgage
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Legacy
Category:Mortgage
Date:20-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:18-12-2007
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025
Trading Addresses
410 Birchwood Boulevard The Point, Warrington, Cheshire, WA37WD
Suite 423 Chadwick House, Birchwood Park, Warrington, Cheshire Wa3 6Ae, WA36AERegistered
Related Companies
10
Contact
Suite 423 Chadwick House, Birchwood Park, Warrington, WA36AE