TM

THE MDS ESTATES LIMITED

Active

Company number 09221483

Kettering · Incorporated 16 September 2014

Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

Last updated on 3 September 2026

Activities of agricultural holding companies · SIC 64201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2014

Company history

Previous company names

ANDSTRAT (NO.401) LIMITED · 16 September 2014 – 28 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mds Group Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2025

Funding

1 funding round
1 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2026 View
Legacy
Accounts
23 July 2026 View
Legacy
Other
23 July 2026 View
Legacy
Other
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2024 View
Legacy
Accounts
22 July 2024 View
Legacy
Other
22 July 2024 View
Legacy
Other
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Accounts With Accounts Type Group
Accounts
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Group
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Group
Accounts
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts Amended With Accounts Type Group
Accounts
24 August 2017 View
Accounts With Accounts Type Group
Accounts
25 July 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Group
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2015 View
Resolution
Resolution
27 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 April 2015 View
Capital Name Of Class Of Shares
Capital
7 April 2015 View
Certificate Change Of Name Company
Change Of Name
28 March 2015 View
Change Of Name Notice
Change Of Name
28 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Capital Allotment Shares
Capital
13 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2014 View
Capital Name Of Class Of Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Incorporation Company
Incorporation
16 September 2014 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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