MDS Enterprises Limited

Active07606974 Private limited company
Incorporated
18 April 2011 (15 years)
Previously known as
Marfleet Holdings Limited (until 19 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Darren Chaston
Accounts type
Small
Region
East of England
Address
19 19 Fourth Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chaston, Darren
Director · Appointed 22 December 2020
British
Born November 1980
Director · Appointed 22 December 2020
British
Born February 1976 (50)
Director · Appointed 22 December 2020
British
Born May 1983 (43)
Officer history (2 former)
22 December 2020
Appointed Chaston, Darren as Director
22 December 2020
Appointed Pratt, Matthew as Director
22 December 2020
Appointed Pullen, Richard Thomas as Director
22 December 2020
Resigned Marfleet, Roy John as Director
18 April 2011
Appointed Kahan, Barbara as Director
18 April 2011
Resigned Kahan, Barbara as Director
18 April 2011
Appointed Marfleet, Roy John as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 08078965

Holdings 1

Companies where MDS Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 December 2020
Ceased Darren Gordon Chaston — Owns 25–50% of shares
22 December 2020
Ceased Roy John Marfleet — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CPP Enterprises Limited Owns 75–100% of shares
CPP Plant Limited Owns 75–100% of shares
MDS Enterprises Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,500,000
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2025 £2,500,000 £2,500,000 £2,500,000
Balance sheet detail
202520212019
Debtors£0
Creditors (< 1 year)£0
Creditors (> 1 year)£2,525,000£2,525,000£2,525,000
Net Assets£2,500,000£2,500,000£2,500,000
Shareholder Funds£2,500,000£2,500,000£2,500,000

Filings

Filing history not loaded yet. See it on Companies House

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