Market Distribution Solutions Limited

Active05044574 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Derek Leonard Donnellan
Accounts type
Dormant
Region
South East
Address
24 Ballindune
Weydown Road
Haslemere
GU27 1DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2006
British
Director · Appointed 16 February 2004
English
Born July 1964 (62)
Officer history (9 former)
12 June 2020
Resigned Souter, Graham as Director
1 January 2010
Resigned Goldberg, Melvin Douglas as Director
29 December 2008
Appointed Souter, Graham as Director
9 December 2008
Resigned Horswell, Simon as Director
9 December 2008
Resigned Bohannan, Clive Edward as Director
1 March 2006
Appointed Bohannan, Clive Edward as Director
22 January 2006
Appointed Donnellan, Derek Leonard as Secretary
18 January 2006
Resigned Arnott, Stephen John as Director
18 January 2006
Resigned Arnott, Stephen John as Secretary
25 October 2005
Appointed Goldberg, Melvin Douglas as Director
6 October 2005
Appointed Arnott, Stephen John as Director
6 October 2005
Appointed Arnott, Stephen John as Secretary
1 April 2005
Appointed Horswell, Simon as Director
31 March 2005
Resigned Carne, Brendan Francis as Secretary
16 February 2004
Appointed Donnellan, Derek Leonard as Director
16 February 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
16 February 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
16 February 2004
Appointed Carne, Brendan Francis as Secretary

Ownership 1 active

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

Individual · Notified 16 February 2017
Owns 75–100% of shares
English
Born July 1964 (62)
Former controllers (1)
16 February 2019
Ceased Graham Souter — Owns 25–50% of shares

Financials

Net Assets
(£234,400)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2025 (£226,489) (£233,064) (£233,477) (£233,699) (£234,400)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£39
Current Assets£0£0£0£0£6,090
Debtors£6,090
Creditors (< 1 year)£235,400£235,200£233,699£233,477£232,726
Creditors (> 1 year)£0£0£0
Net Current Assets(£235,400)(£235,200)(£233,699)(£233,477)(£232,726)(£226,528)
Net Assets(£234,400)(£233,699)(£233,477)(£233,064)(£226,489)
Shareholder Funds(£234,400)(£233,699)(£233,477)(£233,064)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates26 January 2026
15 December 2025Accounts for a dormant company31 March 2025
14 November 2025Secretary's details changed
14 November 2025Change of details for a person with significant control
14 November 2025Director's details changed
Show all recent filings

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