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Market Distribution Solutions Limited

05044574

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

24 Ballindune Weydown Road, Haslemere, GU27 1DP
Incorporated 16/02/2004

Previously known as

Monitor Telematics Design & Production Limited · until 31/03/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Derek Leonard Donnellan

director · Since 16/02/2004

DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 28 other boards

Mr Derek Leonard Donnellan

secretary · Since 22/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Derek Leonard Donnellan

director · Since 16/02/2004

English · England · Age 62

Derek Leonard Donnellan

secretary · Since 22/01/2006

British

Former

L & A Registrars Limited

corporate nominee director · Resigned 16/02/2004

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/02/2004

Brendan Francis Carne

secretary · Resigned 31/03/2005

Stephen John Arnott

director · Resigned 18/01/2006

Stephen John Arnott

secretary · Resigned 18/01/2006

Simon Horswell

director · Resigned 09/12/2008

Clive Edward Bohannan

director · Resigned 09/12/2008

Melvin Douglas Goldberg

director · Resigned 01/01/2010

Graham Souter

director · Resigned 12/06/2020

Persons with Significant Control

Mr Derek Leonard Donnellan

75–100% shares

English · England · Age 62

6, Caxton Court, Haslemere, GU27 2NR

Notified 16/02/2017

Former PSCs

Mr Graham Souter

Ceased 16/02/2019

Change History

officer appointed → DONNELLAN, Derek Leonard
2026-08-14
officer appointed → DONNELLAN, Derek Leonard
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 24 Ballindune Weydown Road
2026-08-14

24 BALLINDUNE

post town → Haslemere
2026-08-14

HASLEMERE

CompanyRankvs 160557+ SIC 70229 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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160557Market Distribution Solutions Limited
32
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£234k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£235k

Working capital

Current Assets

—

Current Liabilities

£235k

0avg. employees-1

Balance Sheet

Assets less current liabilities-£234k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearImplied Profit
2025-£469k
2024+£501

Derived from filed accounts. Not audited figures.