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MDS GROUP INVESTMENTS LIMITED (14857161)

MDS GROUP INVESTMENTS LIMITED (14857161) is an active UK company. incorporated on 9 May 2023. with registered office in Kettering. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MDS GROUP INVESTMENTS LIMITED has been registered for 2 years. Current directors include GALBRAITH, James Muir Paget, HIGGINS, Bernard, MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord and 4 others.

Company Number
14857161
Status
active
Type
ltd
Incorporated
9 May 2023
Age
2 years
Address
Buccleuch Property Estate Office, Kettering, NN16 9UP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GALBRAITH, James Muir Paget, HIGGINS, Bernard, MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord, MONTAGU DOUGLAS SCOTT, Elizabeth Honor, Countess Of Dalkeith, MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch, MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith, PERKINS, Simon Christopher
SIC Codes
64209

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Introduction
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MDS GROUP INVESTMENTS LIMITED

MDS GROUP INVESTMENTS LIMITED is an active company incorporated on 9 May 2023 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MDS GROUP INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14857161

LTD Company

Age

2 Years

Incorporated 9 May 2023

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Buccleuch Property Estate Office Weekley Kettering, NN16 9UP,

Timeline

13 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Owner Exit
May 23
Funding Round
Jul 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Capital Update
Jan 25
Director Joined
Nov 25
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

8 Active
2 Resigned

ALEXANDER, Jonathan Scott

Active
Weekley, KetteringNN16 9UP
Secretary
Appointed 09 May 2023

GALBRAITH, James Muir Paget

Active
Weekley, KetteringNN16 9UP
Born May 1955
Director
Appointed 07 Feb 2024

HIGGINS, Bernard

Active
Weekley, KetteringNN16 9UP
Born December 1960
Director
Appointed 07 Feb 2024

MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord

Active
Weekley, KetteringNN16 9UP
Born October 1969
Director
Appointed 07 Feb 2024

MONTAGU DOUGLAS SCOTT, Elizabeth Honor, Countess Of Dalkeith

Active
Weekley, KetteringNN16 9UP
Born January 1986
Director
Appointed 07 Feb 2024

MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch

Active
Weekley, KetteringNN16 9UP
Born February 1954
Director
Appointed 07 Feb 2024

MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith

Active
Weekley, KetteringNN16 9UP
Born August 1984
Director
Appointed 07 Feb 2024

PERKINS, Simon Christopher

Active
Weekley, KetteringNN16 9UP
Born May 1965
Director
Appointed 01 Nov 2025

ALEXANDER, Jonathan Scott

Resigned
Weekley, KetteringNN16 9UP
Born April 1974
Director
Appointed 09 May 2023
Resigned 07 Feb 2024

MACLEOD, James Alexander Kenneth

Resigned
Weekley, KetteringNN16 9UP
Born April 1975
Director
Appointed 09 May 2023
Resigned 07 Feb 2024

Persons with significant control

2

1 Active
1 Ceased

Mds Trustees Limited

Active
Weekley, KetteringNN16 9UP

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
Notified 10 May 2023

Anderson Strathern Nominees Limited

Ceased
Weekley, KetteringNN16 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Ceased 10 May 2023
Fundings
Financials
Latest Activities

Filing History

22

Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
28 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2025
CS01Confirmation Statement
Legacy
31 January 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 January 2025
SH19Statement of Capital
Legacy
31 January 2025
CAP-SSCAP-SS
Resolution
31 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
25 October 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 July 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
9 May 2023
NEWINCIncorporation