Companies House data

MDS DISTRIBUTION LIMITED

Company 03478912 · Active · Incorporated 1997-12-10

MDS DISTRIBUTION LIMITED is a active ltd registered in england-wales with a registered office in SA35 0BZ. The company has 2 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House.

Company no.
03478912
Active PSCs
2
Outstanding charges
2
Jurisdiction
england-wales

Registered office

Station Yard, Llanfyrnach, Pembrokeshire, SA35 0BZ
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Stephen Mansel Davies
    Individual
    British · Wales · Born 5/1962
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mrs Shan Francis Davies
    Individual
    British · Wales · Born 3/1966
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

2 ceased PSCs not shown.

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #3charge description
    outstanding
    Created 2021-01-27 · Delivered 2021-01-28
    In favour of: Santander UK PLC
  • Charge #2charge description
    outstanding
    Created 2013-11-15 · Delivered 2013-11-16
    In favour of: Santander UK PLC as Security Trustee for Each Group Member

Declared activity (SIC codes)

49410

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