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Mds Europe Limited

NI615967

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

736B SAINTFIELD ROAD, BELFAST, BT8 8AT
Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Michael Brennan

director · Since 19/02/2016

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Mrs Sonya Mcmullan

director · Since 19/02/2016

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Mr Robert Andrew Sloane

director · Since 19/02/2016

COMPANY DIRECTOR

BRITISH · WALES · Age 76

Persons with Significant Control

Mr Robert Andrew Sloane

75–100% shares
75–100% votes

British · Wales · Age 76

736b, Saintfield Road, Belfast, BT8 8AT

Notified 01/07/2016

Mr Michael Brennan

Significant control

British · Northern Ireland · Age 62

736b, Saintfield Road, Belfast, BT8 8AT

Notified 01/07/2016

Mrs Sonya Mcmullan

Significant control

Northern Irish · Northern Ireland · Age 53

736b, Saintfield Road, Belfast, BT8 8AT

Notified 01/07/2016

Former PSCs

Mrs Veronica Mary Sloane

Ceased 17/05/2021

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2015Registered 10/06/2015
charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 25/02/2013Registered 11/03/2013Satisfied 18/10/2016