MDS Industries Ltd

Active05201475 Private limited company
Incorporated
10 August 2004 (22 years)
Previously known as
Midland Door Services Limited (until 2 March 2010)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Booth Street
Smethwick
B66 2PF

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Gregor
Secretary · Appointed 10 September 2013
Director · Appointed 11 June 2010
British
Born July 1967 (59)
Director · Appointed 11 June 2010
British
Born December 1970 (55)
Officer history (8 former)
10 September 2013
Appointed Russell, Gregor as Secretary
30 April 2013
Resigned Davis, Marc as Secretary
30 April 2013
Resigned Davis, Marc as Director
25 February 2011
Resigned Nock, Tracey Ann as Secretary
25 February 2011
Resigned Lunt, John Stanley as Director
22 February 2011
Appointed Davis, Marc as Secretary
23 August 2010
Appointed Davis, Marc as Director
11 June 2010
Appointed Simmons, Ralph Martin as Director
11 June 2010
Appointed Russell, Gregor as Director
12 May 2008
Resigned Lunt, Sharon as Secretary
12 May 2008
Appointed Nock, Tracey Ann as Secretary
26 November 2007
Appointed Lunt, Sharon as Secretary
26 November 2007
Resigned Murray, Alistair Graham as Secretary
26 November 2007
Resigned Murray, Alistair Graham as Director
24 January 2007
Appointed Murray, Alistair Graham as Secretary
24 January 2007
Resigned Rowell, Sonya as Secretary
10 August 2004
Appointed Rowell, Sonya as Secretary
10 August 2004
Appointed Murray, Alistair Graham as Director
10 August 2004
Appointed Lunt, John Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 05628823
Former controllers (2)
22 March 2022
Ceased Ralph Martin Simmons — Owns 25–50% of shares
22 March 2022
Ceased Gregor Russell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kenricks Limited Owns 75–100% of shares
MDS Industries Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£2,406,376
Cash
£2,211,026
Employees
31
Debt Ratio
45%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,387,974 £1,583,441 £1,740,105 £2,050,849 £2,359,241 £2,406,376
Balance sheet detail
202520242023202220212020
Fixed Assets£812,145£750,526£572,629£336,184£145,062£178,705
Current Assets£3,588,440£2,915,114£2,711,601£2,398,453£2,619,445£1,771,479
Debtors£1,137,829£1,227,729£1,027,621£1,071,990£856,843£764,246
Cash£2,211,026£1,386,340£1,322,289£963,291£1,551,515£711,816
Creditors (< 1 year)£1,941,122£1,235,772£1,125,805£871,352£1,158,577£483,841
Creditors (> 1 year)£0£46,698£73,598£0£50,000
Net Current Assets£1,647,318£1,679,342£1,585,796£1,527,101£1,460,868£1,287,638
Net Assets£2,406,376£2,359,241£2,050,849£1,740,105£1,583,441£1,387,974
Shareholder Funds£2,406,376£2,359,241£2,050,849£1,740,105£1,583,441£1,387,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Unaudited abridged accounts30 June 2025
9 February 2026Confirmation statement with no updates27 November 2025
26 November 2025Memorandum and Articles of Association
26 November 2025Resolutions
25 November 2025Statement of company's objects
Show all recent filings

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