MDS Cem Holdings Limited
- Company number
- 07890595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2011
- Nature of business
- Business and domestic software development
- Corporate group
- Lumine Group UK Holdco Ltd (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Richard Dawes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jul 2019 |
| Volaris Group Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 28 Dec 2022 |
| Velocix Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £16,929,321 | £458 | 2 |
| 31 Dec 2023 | £16,929,383 | £275 | 3 |
| 31 Dec 2022 | £16,917,175 | £403 | 3 |
| 31 Dec 2021 | £19,888,866 | £48 | 3 |
| 31 Dec 2020 | £19,883,042 | £102 | 3 |
| 31 Dec 2019 | £19,886,548 | £342,371 | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
MDS Cem Holdings Limited → Velocix Solutions Limited → Lumine Group UK Holdco Ltd
Controls
- MDS Global Ltd (02263085)
Companies at the same address
- MDS Global Ltd (02263085)