MDS Transmodal Limited

Active03608206 Private limited company
Incorporated
31 July 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Austin Hatfield
Christopher Peter Wright
Controlled by
Michael Geoffrey Garratt
Christopher Stuart Rowland
Sharon Angela Cox
Accounts type
Total exemption full
Address
5-6 Hunters Walk
Canal Street
Chester
CH1 4EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hatfield, Michael Austin
Director · Appointed 14 April 2020
British
Born October 1971 (55)
Wright, Christopher Peter
Director · Appointed 14 April 2020
British
Born December 1974 (51)
Secretary · Appointed 31 July 1998
British
Director · Appointed 31 July 1998
British
Born September 1957 (69)
Director · Appointed 31 July 1998
British
Born May 1950 (76)
Officer history (6 former)
30 September 2026
Resigned Rowland, Christopher Stuart as Director
14 April 2020
Appointed Wright, Christopher Peter as Director
14 April 2020
Appointed Hatfield, Michael Austin as Director
12 January 2012
Appointed Rowland, Christopher Stuart as Director
30 September 2011
Resigned Frost, Meda as Director
30 November 2000
Resigned Iles, John Peter as Director
25 June 2000
Resigned Newton, Sean Edward as Director
1 April 2000
Resigned Sutcliffe, Philip John as Director
31 July 1998
Appointed Garratt, Michael Geoffrey as Director
31 July 1998
Appointed Sutcliffe, Philip John as Director
31 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1998
Appointed Newton, Sean Edward as Director
31 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1998
Appointed Iles, John Peter as Director
31 July 1998
Appointed Cox, Sharon Angela as Director
31 July 1998
Appointed Frost, Meda as Director
31 July 1998
Appointed Cox, Sharon Angela as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1950 (76)
Christopher Stuart Rowland
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£998,168
Cash
£618,935
Employees
13
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,012,860 £1,133,429 £1,115,869 £1,071,645 £1,081,810 £1,137,152 £998,168
Balance sheet detail
2026202520242023202220212020
Fixed Assets£11,004£11,365£8,876£3,750£5,689£6,853£9,535
Current Assets£1,058,191£1,321,641£1,206,927£1,176,417£1,327,352£1,379,803£1,160,014
Debtors£439,256£524,285£536,027£336,463£79,607£206,285£344,410
Cash£618,935£797,356£670,900£839,954£1,091,637£1,061,249£693,054
Net Current Assets£989,916£1,128,629£1,074,760£1,068,260£1,111,020£1,127,585£1,004,695
Net Assets£998,168£1,137,152£1,081,810£1,071,645£1,115,869£1,133,429£1,012,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates31 July 2026
17 June 2026Total exemption full accounts31 March 2026
26 November 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates31 July 2025
3 September 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?