CompanyTrack
M

MDS GROUP OPERATIONS LIMITED

Active Selkirk

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MDS GROUP OPERATIONS LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2023 Active Selkirk, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 14 May 2025
Net assets £6.00K £0.00 2024 year on year
Total assets £6.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Credit Report

Discover MDS GROUP OPERATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£6.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 257,898 Shares £196.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2025196,492£196.49m£1k
31 Jan 202561,406£61k£1

Officers

Officers

7 active 2 resigned
Status
Bernard HigginsDirectorBritishUnited Kingdom657 Feb 2024Active
Damian Torquil Francis Montagu Douglas ScottDirectorBritishEngland567 Feb 2024Active
Elizabeth Honor Douglas Montagu ScottDirectorBritishScotland407 Feb 2024Active
James Muir Paget GalbraithDirectorBritishScotland707 Feb 2024Active
Jonathan Scott AlexanderSecretaryUnknownUnknown10 May 2023Active
Richard Walter John Montagu Douglas ScottDirectorBritishScotland727 Feb 2024Active
Walter John Francis Montagu Douglas ScottDirectorBritishScotland417 Feb 2024Active

Shareholders

Shareholders (2)

Anderson Strathern Nominees Limited
76.2%
196,49814 May 2025
Anderson Strathern Nominees Limited
23.8%
61,40614 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mds Trustees Limited

United Kingdom

Active
Notified 11 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Anderson Strathern Nominees Limited

Ceased 11 May 2023

Ceased

Group Structure

Group Structure

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED Current Company
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Mr Simon Christopher Perkins as director on 2025-11-01View(2 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updatesView(4 pages)
6 Feb 2025ResolutionResolutionsView(2 pages)
5 Feb 2025CapitalAllotment of shares (GBP 196,498,000) on 2025-01-31View(3 pages)
5 Feb 2025CapitalAllotment of shares (GBP 196,559,406) on 2025-01-31View(3 pages)
25 Nov 2025 Officers

Appointment of Mr Simon Christopher Perkins as director on 2025-11-01

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

6 Feb 2025 Resolution

Resolutions

5 Feb 2025 Capital

Allotment of shares (GBP 196,498,000) on 2025-01-31

5 Feb 2025 Capital

Allotment of shares (GBP 196,559,406) on 2025-01-31

Recent Activity

Latest Activity

Appointment of Mr Simon Christopher Perkins as director on 2025-11-01

2 months ago on 25 Nov 2025

Confirmation statement made on 2025-05-08 with updates

9 months ago on 14 May 2025

Resolutions

1 years ago on 6 Feb 2025

Allotment of shares (GBP 196,498,000) on 2025-01-31

1 years ago on 5 Feb 2025

Allotment of shares (GBP 196,559,406) on 2025-01-31

1 years ago on 5 Feb 2025