This company is commonly known as The Mds Estates Limited. The company was founded 9 years ago and was given the registration number 09221483. The firm's registered office is in KETTERING. You can find them at Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire. This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | THE MDS ESTATES LIMITED |
|---|---|---|
| Company Number | : | 09221483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP | Secretary | 01 April 2021 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP | Director | 19 February 2020 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP | Director | 13 June 2019 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, England, NN16 9UP | Director | 03 December 2014 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP | Director | 16 September 2014 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP | Director | 16 September 2014 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP | Director | 16 September 2014 | Active |
| Buccleuch, Weatherhouse, Bowhill, Scotland, TD7 5ES | Secretary | 16 January 2015 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, England, NN16 9UP | Director | 03 December 2014 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP | Director | 16 September 2014 | Active |
| 54, Palace Court, Moscow Road, London, England, W2 4JB | Director | 16 September 2014 | Active |
| Buccleuch Property Estate Office, Weekley, Kettering, England, NN16 9UP | Director | 03 December 2014 | Active |
| Mds Group Investments Limited | ||
| Notified on | : | 07 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Buccleuch Property Estate Office, Weekley, Kettering, England, NN16 9UP |
| Nature of control | : |
|
| Mds Trustees Limited | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boughton Estates Limited, Weekley, Kettering, England, NN16 9UP |
| Nature of control | : |
|
| Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | -, Dabton, Thornhill, United Kingdom, DG3 5AR |
| Nature of control | : |
|
| Anderson Strathern Trustee Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Rutland Court, Edinburgh, Scotland, EH3 8EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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