Mdsi Group Ltd
- Company number
- 14897180
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 May 2023
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- Horden Entertainments Limited (until 11 Apr 2024)
- Mdsi Group Ltd Ltd (until 20 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KISS, Paul | Director | 21 Nov 2024 | 14 Feb 2025 |
| HARLINGTON, Michael Colin Peter | Director | 26 May 2023 | |
| HARLINGTON, Michael | Secretary | 26 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manordrive Strategic Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 May 2023 | 8 Jan 2025 |
| Mr Michael Colin Peter Harlington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2023 | 8 Jan 2025 |
| Oligab Holdings Limited | Ownership Of Shares 25 To 50 Percent | 8 Jan 2025 | 4 May 2025 |
| Mr Michael Colin Peter Harlington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2024 Dormant | £0 | £0 |
Connections
Controls
- Mdsi Construction Ltd (15986267)
- Mdsi2 Ltd (14893178)
Companies at the same address
- Mdsi Property & Development Ltd (15629265)
- Mdsi2 Ltd (14893178)