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MDS DISTRIBUTION LIMITED (03478912)

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Introduction

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Updated On: 06/09/2026
M

MDS DISTRIBUTION LIMITED

MDS DISTRIBUTION LIMITED is an active company incorporated on with the registered office located in Pembrokeshire. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. MDS DISTRIBUTION LIMITED was registered 28 years ago.(SIC: 49410)

Status

active

Active since 28 years ago

Company No

03478912

LTD Company

Age

28 Years

Incorporated 10 December 1997

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 2m left

Last Filed

Made up to 31 January 2026 (8 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 12 November 2025 (10 months ago)
Submitted on 16 February 2026 (7 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

MANSEL DAVIES & SON GROUP LIMITED
From: 12 June 2008To: 17 December 2020
MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED
From: 10 December 1997To: 12 June 2008

Contact

Address

Station Yard Llanfyrnach Pembrokeshire, SA35 0BZ,

Timeline

15 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Dec 97
Loan Secured
Nov 13
Loan Cleared
Feb 15
Director Joined
Oct 17
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Sept 20
Loan Secured
Jan 21
Owner Exit
Apr 21
Owner Exit
Apr 21
New Owner
Nov 24
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
8
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

10

5 Active
5 Resigned

DAVIES, Stephen Mansel

Resigned
The Haven, LlanfyrnachSA35 0BZ
Born May 1962
Director
Appointed 10 Dec 1997
Resigned 27 Aug 2020

DAVIES, David Mansel Kaye

Resigned
Cefn Mawr Farm, CrymuchSA41 3QH
Born April 1936
Director
Appointed 10 Dec 1997
Resigned 27 Aug 2020

DAVIES, Scott Mansel

Active
LlanfyrnachSA35 0BZ
Born January 1999
Director
Appointed 06 Apr 2020

DAVIES-EVANS, Sasha Mary

Active
LlanfyrnachSA35 0BZ
Born December 1997
Director
Appointed 06 Apr 2020

EVANS, James Lewis

Resigned
LlanfrynachSA35 0BZ
Born December 1991
Director
Appointed 27 Aug 2020
Resigned 27 Aug 2020

DAVIES, Shan Francis

Active
LlanfrynachSA35 0BZ
Secretary
Appointed 21 Oct 2020

EVANS, James Lewis

Active
LlanfrynachSA35 0BZ
Born December 1991
Director
Appointed 27 Aug 2020

DAVIES, Shan Francis

Active
Station Yard, PembrokeshireSA35 0BZ
Born March 1966
Director
Appointed 27 Oct 2017

FNCS LIMITED

Resigned
16 Churchill Way, CardiffCF1 4DX
Corporate nominee director
Appointed 10 Dec 1997
Resigned 10 Dec 1997

FNCS SECRETARIES LIMITED

Resigned
16 Churchill Way, CardiffCF1 4DX
Corporate nominee secretary
Appointed 10 Dec 1997
Resigned 10 Dec 1997

Persons with significant control

3

1 Active
2 Ceased

Mr Stephen Mansel Davies

Ceased
LlanfyrnachSA35 0BZ
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr David Mansel Kaye Davies

Ceased
LlanfyrnachSA35 0BZ
Born April 1936

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Shan Francis Davies

Active
LlanfrynachSA35 0BZ
Born March 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

90

Accounts Amended With Accounts Type Group
18 August 2026
AAMDAAMD
Accounts With Accounts Type Group
26 July 2026
AAAnnual Accounts
Replacement Filing Of Director Appointment With Name
18 February 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Accounts With Accounts Type Group
20 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
3 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2021
MR01Registration of a Charge
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Resolution
17 December 2020
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
27 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 October 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Group
16 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 February 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
16 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Group
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Group
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Accounts With Accounts Type Group
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Accounts With Accounts Type Group
25 June 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Legacy
12 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 June 2008
AAAnnual Accounts
Certificate Change Of Name Company
11 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Resolution
5 June 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
123Notice of Increase in Nominal Capital
Legacy
1 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 December 2007
AAAnnual Accounts
Legacy
20 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 December 2006
AAAnnual Accounts
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 October 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 January 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Legacy
5 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 November 2003
AAAnnual Accounts
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 December 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 December 2001
AAAnnual Accounts
Legacy
17 December 2001
363sAnnual Return (shuttle)
Legacy
4 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 November 2000
AAAnnual Accounts
Legacy
10 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 February 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
26 January 1998
225Change of Accounting Reference Date
Legacy
23 December 1997
287Change of Registered Office
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288bResignation of Director or Secretary
Legacy
23 December 1997
288bResignation of Director or Secretary
Incorporation Company
10 December 1997
NEWINCIncorporation