# MDS Cem Holdings Limited

## Details

- **Company number:** [07890595](https://find-and-update.company-information.service.gov.uk/company/07890595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2011
- **Registered office:** SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6AE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Lumine Group UK Holdco Ltd](/group/50015) (10 companies)




## 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 |



## Owned by

MDS Cem Holdings Limited → [Velocix Solutions Limited](/company/11560407) → [Lumine Group UK Holdco Ltd](/company/13825609)



## Controls

- [MDS Global Ltd](/company/02263085) (02263085)




## Companies at the same address

- [MDS Global Ltd](/company/02263085) (02263085)