Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
MDS Distribution Limited
- Incorporated
- 10 December 1997 (28 years)
- Previously known as
- Mansel Davies & Son Group Limited (until 17 December 2020)Mansel Davies & Son (Bulk Transport) Limited (until 12 June 2008)
- Industry
- Freight transport by road (49410)
- Owned by
- Stephen Mansel DaviesShan Francis Davies
- Accounts type
- Group
- Region
- Wales
- Address
- Station YardLlanfyrnachPembrokeshireSA35 0BZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Davies, Shan Francis
Secretary · Appointed 21 October 2020
British
Born December 1991 (34)
Director · Appointed 6 April 2020
British
Born January 1999 (27)
Director · Appointed 6 April 2020
British
Born December 1997 (28)
Director · Appointed 27 October 2017
Also at Pembrokeshire Freight Limited · more companies
British
Born March 1966 (60)
Officer history (6 former)
21 October 2020
Appointed Davies, Shan Francis as Secretary
21 October 2020
27 August 2020
27 August 2020
27 August 2020
Appointed Evans, James Lewis as Director
27 August 2020
Resigned Evans, James Lewis as Director
27 August 2020
6 April 2020
6 April 2020
27 October 2017
10 December 1997
10 December 1997
10 December 1997
10 December 1997
10 December 1997
10 December 1997
10 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Former controllers (2)
1 June 2020
1 June 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MDS Distribution Limited This company
Mansel Davies & Son Limited Holds 75–100% of voting rights
Truck & Bus Cymru Limited Owns 75–100% of shares
Pembrokeshire Freight Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,149,178
- Cash
- £213,117
- Profit
- £172,814
- Debt Ratio
- 89%
- Current Ratio
- 0.6x
- Return on Equity
- 15%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,763,195 |
| Current Assets | £4,724,901 |
| Debtors | £4,217,149 |
| Cash | £213,117 |
| Creditors (< 1 year) | £7,592,336 |
| Creditors (> 1 year) | £1,536,520 |
| Net Current Assets | (£2,867,435) |
| Net Assets | £1,149,178 |
| Shareholder Funds | £1,149,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Amended group of companies' accounts | 31 January 2026 | ||
| 26 July 2026 | Group of companies' accounts | 31 January 2026 | ||
| 18 February 2026 | Replacement filing for the appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 12 November 2025 | ||
| 14 February 2026 | Appointment of a director |
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