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Summary

Contact details

Officers8

Finance2

Events4

Documents58

Additional data

Related companies2

FAQ

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Last updated: Mar 31, 2024

MDS EXECUTIVE CHAUFFEURS UK LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 28 Jul 2003 (21 years ago)

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Summary

NameMDS EXECUTIVE CHAUFFEURS UK LIMITED
Historical names
  • MDS CHAUFFEURS CAMBRIDGE LIMITED
  • MDS EXECUTIVE CHAUFFEURS UK LIMITED
  • MDS SECURITY SERVICES LIMITED
  • ADELPHI DEBT RECOVERY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04847367
Incorporation Date28 Jul 2003 (21 years ago) / 887 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, BEDFORD, THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, MK44 2QS

Officers

individual

IndividualUnited Kingdom

Mr Mark Jonathan Bowen

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Mandy Jane Bowen

Person with significant control


Appointed on09 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowen, Mark Jonathan

Director


Appointed on21 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Braim, Delyth Ann

Director


Appointed on28 Jul 2003

Resigned on21 Oct 2004

individual

IndividualUnited Kingdom

Bowen, Mandy Jane

Secretary


Appointed on01 Jan 2007

individual

IndividualUnited Kingdom

Braim, Phillip George

Secretary


Appointed on28 Jul 2003

Resigned on01 Jan 2007

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-23,144 GBP
(~-$28,518)
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2021-16,572 GBP
(~-$22,791)
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Events

Old value

12 Apr 2022

Name changeMDS CHAUFFEURS CAMBRIDGE LIMITED

31 Mar 2022

Name changeMDS EXECUTIVE CHAUFFEURS UK LIMITED

03 Aug 2010

Name changeMDS SECURITY SERVICES LIMITED

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Documents

DateNameTypeDocument
17 Aug 2022Confirmation statement with updatesCS01View
17 Aug 2022Confirmation statement with updatesCS01View
12 Apr 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015

Related companies by officers

Frequently asked questions

Where is MDS EXECUTIVE CHAUFFEURS UK LIMITED's headquarters?

MDS EXECUTIVE CHAUFFEURS UK LIMITED's headquarters is located at BEDFORDSHIRE, BEDFORD, THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, MK44 2QS

What is MDS EXECUTIVE CHAUFFEURS UK LIMITED's industry?

MDS EXECUTIVE CHAUFFEURS UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was MDS EXECUTIVE CHAUFFEURS UK LIMITED started?

MDS EXECUTIVE CHAUFFEURS UK LIMITED was started in 2003

Sources: Companies House