Introduction
Watch Company
M
MDS TECHNOLOGY GROUP LIMITED
MDS TECHNOLOGY GROUP LIMITED is an active company incorporated on 12 August 2022 with the registered office located in Stafford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46660). MDS TECHNOLOGY GROUP LIMITED was registered 3 years ago.(SIC: 46660)
Status
active
Active since 3 years ago
Company No
14291684
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
The Stables Dunston Hall Dunston Stafford, ST18 9AB,
Previous Addresses
High Walls 300 Oldfield Road Altrincham WA14 4HZ England
From: 26 September 2022To: 3 February 2026
300 Altrincham Road Altrincham WA14 4HZ United Kingdom
From: 12 August 2022To: 26 September 2022
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEEDHAM, Dale Vincent
ActiveAltrincham Road, AltrinchamWA14 4HZ
Born April 1973
Director
Appointed 12 Aug 2022
NEEDHAM, Dale Vincent
Altrincham Road, AltrinchamWA14 4HZ
Born April 1973
Director
12 Aug 2022
Active
NEEDHAM, Leah Danielle
ActiveDunston Hall, StaffordST18 9AB
Born June 1983
Director
Appointed 03 Oct 2022
NEEDHAM, Leah Danielle
Dunston Hall, StaffordST18 9AB
Born June 1983
Director
03 Oct 2022
Active
DIAZ-SANCHEZ, Jose Carlos
ResignedAltrincham Road, AltrinchamWA14 4HZ
Born September 1965
Director
Appointed 12 Aug 2022
Resigned 12 Aug 2022
DIAZ-SANCHEZ, Jose Carlos
Altrincham Road, AltrinchamWA14 4HZ
Born September 1965
Director
12 Aug 2022
Resigned 12 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leah Danielle Needham
ActiveDunston Hall, StaffordST18 9AB
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2022
Mrs Leah Danielle Needham
Dunston Hall, StaffordST18 9AB
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2022
Active
Jose Carlos Diaz-Sanchez
CeasedAltrincham Road, AltrinchamWA14 4HZ
Born September 1965
Nature of Control
Significant influence or control
Notified 12 Aug 2022
Ceased 12 Aug 2022
Jose Carlos Diaz-Sanchez
Altrincham Road, AltrinchamWA14 4HZ
Born September 1965
Significant influence or control
12 Aug 2022
Ceased 12 Aug 2022
Ceased
Mr Dale Vincent Needham
ActiveAltrincham Road, AltrinchamWA14 4HZ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2022
Mr Dale Vincent Needham
Altrincham Road, AltrinchamWA14 4HZ
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022