MC

MDS CEM HOLDINGS LIMITED

Active

Company number 07890595

Warrington, United Kingdom · Incorporated 22 December 2011

Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

Last updated on 31 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Velocix Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2022

Funding

3 funding rounds
16 July 2019
Shares allotted · 0 shares allotted
—
20 February 2015
Shares allotted · 0 shares allotted
—
30 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2022 View
Legacy
Capital
28 December 2022 View
Legacy
Insolvency
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change Sail Address Company With Old Address New Address
Address
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2020 View
Legacy
Capital
8 January 2020 View
Legacy
Insolvency
8 January 2020 View
Resolution
Resolution
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Cancellation Shares
Capital
19 August 2019 View
Resolution
Resolution
1 August 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Capital Cancellation Shares
Capital
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Accounts With Accounts Type Group
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Group
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Capital Return Purchase Own Shares
Capital
29 November 2016 View
Accounts With Accounts Type Group
Accounts
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Capital Return Purchase Own Shares
Capital
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Change Sail Address Company With Old Address New Address
Address
15 October 2015 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Resolution
Resolution
12 December 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Move Registers To Sail Company
Address
19 February 2013 View
Change Sail Address Company
Address
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Group
Accounts
22 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Incorporation Company
Incorporation
22 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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