Mds Cem Holdings Limited in Birchwood WARRINGTON

Mds Cem Holdings Limited WARRINGTON

Founded in 2011, Mds Cem Holdings, classified under reg no. 07890595 is an active company. Currently registered at Suite 423 Chadwick House Birchwood Park WA3 6AE, Warrington the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Mark M., Brian B. and David N.. Of them, Brian B., David N. have been with the company the longest, being appointed on 17 July 2019 and Mark M. has been with the company for the least time - from 30 April 2021. As of 28 April 2024, there were 11 ex directors - Birgit T., Gary B. and others listed below. There were no ex secretaries.

Mds Cem Holdings Limited Address / Contact

Office Address	Suite 423 Chadwick House Birchwood Park
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07890595
Date of Incorporation	Thu, 22nd Dec 2011
Industry	Business and domestic software development
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Mark M.

Position: Director

Appointed: 30 April 2021

Brian B.

Position: Director

Appointed: 17 July 2019

David N.

Position: Director

Appointed: 17 July 2019

Birgit T.

Position: Director

Appointed: 17 July 2019

Resigned: 30 April 2021

Gary B.

Position: Director

Appointed: 25 July 2016

Resigned: 06 January 2020

Russell H.

Position: Director

Appointed: 25 July 2016

Resigned: 17 July 2019

Simon B.

Position: Director

Appointed: 30 April 2014

Resigned: 17 July 2019

Mark E.

Position: Director

Appointed: 30 October 2013

Resigned: 09 December 2015

Andrew T.

Position: Director

Appointed: 30 July 2013

Resigned: 17 July 2019

Martin D.

Position: Director

Appointed: 24 May 2012

Resigned: 17 July 2019

Julian H.

Position: Director

Appointed: 24 May 2012

Resigned: 28 March 2015

William K.

Position: Director

Appointed: 24 May 2012

Resigned: 14 May 2018

Dewi T.

Position: Director

Appointed: 22 December 2011

Resigned: 17 July 2019

Andrew R.

Position: Director

Appointed: 22 December 2011

Resigned: 30 April 2014

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Velocix Solutions Limited from Chippenham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Volaris Group Uk Holdco Ltd that put Chippenham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martin D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Velocix Solutions Limited

Unit A1 Methuen Park, Chippenham, Wiltshire, SN14 0GT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	11560407
Notified on	28 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Volaris Group Uk Holdco Ltd

Unit A1 Methuen Park, Chippenham, SN14 0GT, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England & Wales
Registration number	06483887
Notified on	17 July 2019
Ceased on	28 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin D.

Notified on	6 April 2016
Ceased on	17 July 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-11 filed on: 17th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-11 filed on: 17th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-01-11 filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (24 pages)
SH19	Statement of Capital on 2022-12-28: 5304758.26 GBP filed on: 28th, December 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/12/22 filed on: 28th, December 2022	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 28th, December 2022	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, December 2022	capital	Free Download (2 pages)
CH01	On 2022-10-07 director's details were changed filed on: 7th, October 2022	officers	Free Download (2 pages)
AD02	New sail address Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE. Change occurred at an unknown date. Company's previous address: The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England. filed on: 6th, October 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AD01	New registered office address Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE. Change occurred on 2022-09-13. Company's previous address: Suite 423 Chadwick House Birchwood Warrington Cheshire WA3 6AE England. filed on: 13th, September 2022	address	Free Download (1 page)
AD01	New registered office address Suite 423 Chadwick House Birchwood Warrington Cheshire WA3 6AE. Change occurred on 2022-09-13. Company's previous address: The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD. filed on: 13th, September 2022	address	Free Download (1 page)
AD01	New registered office address Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE. Change occurred on 2022-09-13. Company's previous address: Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE United Kingdom. filed on: 13th, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 2021-04-30 filed on: 4th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 4th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, November 2020	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2020-01-06 filed on: 30th, January 2020	officers	Free Download (1 page)
SH19	Statement of Capital on 2020-01-16: 18349597.06 GBP filed on: 16th, January 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, January 2020	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/12/19 filed on: 8th, January 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, January 2020	capital	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2016-11-01: 18349596.26 GBP filed on: 19th, August 2019	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2019	resolution	Free Download (32 pages)
SH01	Statement of Capital on 2019-07-16: 18350980.30 GBP filed on: 30th, July 2019	capital	Free Download (12 pages)
TM01	Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-17 filed on: 26th, July 2019	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-01-19: 18350590.14 GBP filed on: 23rd, July 2019	capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-05-14 filed on: 16th, May 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 8th, May 2017	accounts	Free Download (32 pages)
SH03	Purchase of own shares filed on: 29th, November 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 29th, July 2016	accounts	Free Download (31 pages)
AP01	New director was appointed on 2016-07-25 filed on: 28th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-25 filed on: 28th, July 2016	officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 26th, April 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 18th, January 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 2016-01-18: 18670343.38 GBP	capital
TM01	Director's appointment was terminated on 2015-12-09 filed on: 14th, December 2015	officers	Free Download (1 page)
AD02	New sail address The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 15th, October 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2015-03-28 filed on: 22nd, April 2015	officers
SH01	Statement of Capital on 2015-02-20: 18670343.38 GBP filed on: 23rd, February 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 4th, February 2015	annual return	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 12th, December 2014	resolution
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (24 pages)
AP01	New director was appointed on 2014-05-02 filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-02 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-03 filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2013-10-10 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 3rd, February 2014	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2014-02-03: 18669134.14 GBP	capital
CH01	On 2013-10-10 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU United Kingdom on 2013-12-17 filed on: 17th, December 2013	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (27 pages)
AD02	Register inspection address has been changed filed on: 19th, February 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 19th, February 2013	annual return	Free Download (17 pages)
AP01	New director was appointed on 2013-02-06 filed on: 6th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 22nd, October 2012	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2011-12-31 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-05-24 filed on: 24th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-24 filed on: 24th, May 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-30: 27995993.79 GBP filed on: 16th, January 2012	capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, December 2011	incorporation	Free Download (40 pages)

Mds Cem Holdings Limited WARRINGTON

Mds Cem Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Brian B.

David N.

Birgit T.

Gary B.

Russell H.

Simon B.

Mark E.

Andrew T.

Martin D.

Julian H.

William K.

Dewi T.

Andrew R.

People with significant control

Company filings

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