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Mds Technologies Limited

04545442

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Quorum, Bond Street South, Bristol, BS1 3AE
Incorporated 25/09/2002

Previously known as

Bealaw (631) Limited · until 05/11/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Gonzalo Alonso Trujillo

director · Since 10/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mrs Catherine Ancell

secretary · Since 09/09/2016

Dr Andrew Brown

secretary · Since 09/09/2016

Mrs Katharine Dawson

secretary · Since 09/09/2016

Mr Simon Jacobs

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Gonzalo Alonso Trujillo

director · Since 10/02/2016

British · England · Age 56

Andrew Brown

secretary · Since 09/09/2016

Katharine Dawson

secretary · Since 09/09/2016

Catherine Ancell

secretary · Since 09/09/2016

Simon Jacobs

director · Since 01/08/2018

British · England · Age 61

Former

Croft Nominees Limited

corporate nominee director · Resigned 22/10/2002

Beach Secretaries Limited

corporate nominee secretary · Resigned 22/10/2002

Christine Dodd

secretary · Resigned 11/12/2002

Stephen Sykes

director · Resigned 01/03/2005

Paul Michael Zander-Hicks

secretary · Resigned 01/11/2006

Andrew Mark Dixon

secretary · Resigned 01/11/2006

Sanjay Gupta

director · Resigned 11/07/2007

Ian Jon Dodd

director · Resigned 08/02/2008

Martin Keith Sprules

director · Resigned 15/01/2013

James Ross Ancell

director · Resigned 12/03/2013

Richard Nicholas Tredwin

secretary · Resigned 12/03/2013

Andrew Robert Brown

director · Resigned 12/03/2013

Richard Nicholas Tredwin

director · Resigned 12/03/2013

Karen Jane Young

director · Resigned 31/12/2018

Philip Michael Dawson

director · Resigned 12/10/2020

Johanna Dorothea Zahn

director · Resigned 11/05/2021

Benjamin Grantham

director · Resigned 31/12/2021

Amin Khataee

director · Resigned 15/05/2025

Persons with Significant Control

Assured Digital Technologies Limited

75–100% shares
75–100% votes
Appoint directors

2, Methuen Park, Chippenham, SN14 0GX

Reg: 12487728 · Companies House · Company Limited By Shares

Notified 09/04/2020

Former PSCs

Assured Digital Group Limited

Ceased 09/04/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/08/2020Registered 27/08/2020

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Quorum
2026-08-15

THE QUORUM

post townBristol
2026-08-15

BRISTOL

officer appointedANCELL, Catherine
2026-08-15
officer appointedBROWN, Andrew, Dr
2026-08-15
officer appointedDAWSON, Katharine
2026-08-15
officer appointedJACOBS, Simon
2026-08-15
officer appointedTRUJILLO, Gonzalo Alonso
2026-08-15

CompanyRankvs 2460+ SIC 63110 peers
44

Financial strength87th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/03/2025

Net Worth

£86k

Balance sheet strength

Cash

£863k

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.4M

Fixed Assets

£1

Debtors

£633k

Tax at Year End

Corp tax£23k

Balance Sheet

Assets less current liabilities£88k
Signed by G Trujillo 17 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.06

Derived from filed accounts. Not audited figures.