What Mds Global say about themselves
“Welcome to MDS Global. We offer industry-leading Business Support Systems (BSS) to MVNOs, MVNEs, and Network Operators.”
MDS Global Ltd
- Incorporated
- 27 May 1988 (38 years)
- Previously known as
- Martin Dawes Systems Limited (until 4 June 2018)Dawes Information Systems Engineering Limited (until 8 April 1997)Freephone City Talkshop Limited (until 27 September 1996)
- Industry
- Business and domestic software development (62012) Computer facilities management activities (62030)Other information technology service activities (62090)
- Directors
- Sophie Hamon
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 423 Chadwick House Birchwood ParkBirchwoodWarringtonWA3 6AE
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born June 1971 (55)
Hamon, Sophie
Director · Appointed 15 January 2025
French
Born January 1982 (44)
Director · Appointed 17 July 2019
Canadian
Born January 1967 (59)
Officer history (26 former)
19 January 2026
15 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
11 January 2024
30 April 2021
30 April 2021
6 January 2020
17 July 2019
17 July 2019
17 July 2019
17 July 2019
17 July 2019
17 July 2019
17 July 2019
Resigned Fitzsimmons, Helen as Secretary
17 July 2019
Resigned Dowd, Barry Michael as Director
17 July 2019
17 July 2019
17 July 2019
25 July 2016
25 July 2016
9 December 2015
16 September 2014
30 October 2013
30 October 2013
31 August 2012
Resigned Rockwell, Andrew Ridgeway as Director
31 December 2011
Resigned Steen, Gary as Director
10 February 2011
10 February 2011
10 February 2011
1 October 2010
Appointed Rockwell, Andrew Ridgeway as Director
1 October 2010
Appointed Hummer, John as Director
1 October 2010
Resigned Hummer, John as Director
7 July 2008
1 November 2007
Appointed Fitzsimmons, Helen as Secretary
31 October 2007
23 October 2007
Resigned Hodgson, Thomas Francis as Director
17 September 2007
Appointed Steen, Gary as Director
1 August 2003
Appointed Hodgson, Thomas Francis as Director
1 August 2003
Appointed Dowd, Barry Michael as Director
31 October 2001
Resigned Svensson, Lars Olof as Director
18 April 2001
Appointed Svensson, Lars Olof as Director
4 January 1999
Resigned Du Boucher, Bertrand as Director
5 January 1998
5 January 1998
21 April 1997
Appointed Du Boucher, Bertrand as Director
4 October 1996
4 October 1996
4 October 1996
28 September 1993
28 September 1993
25 April 1993
25 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07890595
Former controllers (1)
1 July 2019
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lifecycle Software Limited Owns 75–100% of shares
WDS Mobile Limited Owns 75–100% of shares
Netengage Ltd Owns 75–100% of shares
Neural Technologies Limited Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,502,858
- Cash
- £1,402,467
- Turnover
- £19,581,365
- Profit Before Tax
- £7,371,848
- Employees
- 73
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Profit Margin
- 38%
- Return on Equity
- 58%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £145,169 | £118,413 | £500,808 | £1,134,959 | £2,121,674 | |
| Current Assets | £13,979,490 | £11,763,795 | £8,031,388 | £14,908,964 | £12,557,281 | £12,030,971 |
| Cash | £1,402,467 | £1,621,686 | £2,574,664 | £437,472 | £204,641 | £2,252,179 |
| Creditors (< 1 year) | £4,621,801 | £3,915,229 | £5,929,217 | £6,622,451 | £7,511,638 | £9,387,488 |
| Creditors (> 1 year) | £620,696 | £1,241,384 | £1,862,072 | |||
| Net Current Assets | £9,357,689 | £7,848,566 | £2,102,171 | £8,286,513 | £5,045,643 | £2,643,483 |
| Net Assets | £9,502,858 | £7,966,979 | £2,102,171 | £8,166,625 | £4,939,218 | £2,903,085 |
| Shareholder Funds | £9,502,858 | £7,966,979 | £2,102,171 | £8,166,625 | £4,939,218 | £2,903,085 |
| Turnover | £19,581,365 | £17,991,365 | £21,056,214 | £25,855,807 | £26,054,962 | £25,875,504 |
| Gross Profit | £19,581,365 | £17,991,365 | £21,056,214 | £25,855,807 | £26,054,962 | £25,875,504 |
| Admin Expenses | £12,182,158 | £11,410,575 | £15,287,402 | £16,987,973 | £20,828,825 | £23,828,955 |
| Staff Costs | £6,141,633 | £6,069,847 | £7,339,531 | £8,763,447 | £11,424,186 | £13,403,966 |
| Operating Profit | £7,399,207 | £6,580,790 | £5,768,812 | £8,867,834 | £5,363,888 | £2,046,549 |
| Profit Before Tax | £7,371,848 | £6,564,405 | (£4,946,890) | £8,867,834 | £5,368,503 | £2,102,523 |
| Tax | £1,835,969 | £699,597 | £1,117,564 | £1,140,427 | £832,370 | (£54,762) |
| Profit for Period | £5,535,879 | £5,864,808 | (£6,064,454) | £7,727,407 | £4,536,133 | £2,157,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 15 January 2025 | Appointment of a director | |||
| 27 September 2024 | Full accounts | 31 December 2023 |
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