OpenCompanies

MDS Global Ltd

Company number
02263085
Status
Active
Type
Private Limited Company
Incorporated
27 May 1988
Nature of business
Business and domestic software development
Computer facilities management activities
Other information technology service activities
Corporate group
Lumine Group UK Holdco Ltd (10 companies)

Registered office

Suite 423 Chadwick House Birchwood Park
Birchwood
Warrington
WA3 6AE

Previous names

  • Freephone City Talkshop Limited (until 27 Sep 1996)
  • Dawes Information Systems Engineering Limited (until 8 Apr 1997)
  • Martin Dawes Systems Limited (until 4 Jun 2018)

Officers

NameRoleAppointedResigned
HAMON, Sophie Director 15 Jan 2025
NYLAND, David William Director 17 Jul 2019

Control

NameNature of controlNotifiedCeased
Mds Cem Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2019
Mr Martin Richard Dawes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £22,349,472 £17,477,509 £880,808 73
31 Dec 2024 £19,581,365 £9,502,858 £1,402,467 84
31 Dec 2023 £17,991,365 £7,966,979 £1,621,686 84
31 Dec 2022 £21,056,214 £2,102,171 £2,574,664 131
31 Dec 2021 £25,855,807 £8,166,625 £437,472 176
31 Dec 2020 £26,054,962 £4,939,218 £204,641 213
31 Dec 2019 £25,875,504 £2,903,085 £2,252,179 213
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
30 Jun 1993 - - - -
30 Jun 1992 - - - -
30 Jun 1991 - - - -
30 Jun 1990 - - - -
30 Jun 1989 - - - -

Connections

Owned by

MDS Global Ltd → MDS Cem Holdings Limited → Velocix Solutions Limited → Lumine Group UK Holdco Ltd

Directors’ other companies

Companies at the same address

Data