OpenCompanies

The Mds Estates Limited

Company number
09221483
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2014
Nature of business
Activities of agricultural holding companies
Corporate group
The Mds Estates Limited (4 companies)

Registered office

Buccleuch Property Estate Office
Weekley
Kettering
NN16 9UP

Previous names

  • Andstrat (No.401) Limited (until 28 Mar 2015)

Control

NameNature of controlNotifiedCeased
Anderson Strathern Trustee Company Limited Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 18 Jan 2018
Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 18 Jan 2018
Mds Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
18 Jan 2018 7 Jul 2023
Mds Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2023 31 Jan 2025
Mds Group Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2025

Accounts

Connections

Owned by

The Mds Estates Limited → MDS Group Operations Limited

Controls

Companies at the same address

Data