Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MDS GLOBAL LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Computer facilities management activities (62.03 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/01/2026View PDF (2 pages)
Appointment of Mr Tony Garcia as a director on 2026-01-19
- 29/09/2025View PDF (32 pages)
Full accounts made up to 2024-12-31
- 29/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-18 with no updates
- 15/01/2025View PDF (2 pages)
Appointment of Sophie Hamon as a director on 2025-01-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/10/2027Filing deadline
Last statement 18/09/2026Due 02/10/2027
- Next statement date
- 18/09/2027
- Last statement dated
- 18/09/2026
Financial performance
The latest figures MDS GLOBAL LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£9.50M2024
19.28%vs 20232023: £7.97M
Total Assets
£14.13M2024
18.86%vs 20232023: £11.88M
Cash in Bank
£1.40M2024
-13.52%vs 20232023: £1.62M
Total Liabilities
£4.62M2024
18.05%vs 20232023: £3.92M
Employees
732024
-11vs 20232023: 84
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 18.86% on 2023. See the full financial analysis for MDS GLOBAL LTD.
The full financial record
Four ways through MDS GLOBAL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +113% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 73 | -11 |
| 2023 | 84 | -25 |
| 2022 | 109 | -22 |
| 2021 | 131 | – |
Reported employee count decreased from 131 in 2021 to 73 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
26Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/09/2010–30/08/2012 | 2 | |
| Director | 30/09/2010–30/09/2010 | 1 | |
| Director | 29/10/2013–15/09/2014 | 4 | |
| Director | 31/07/2003–22/10/2007 | 1 | |
| Director | 31/07/2003–16/07/2019 | 1 | |
| Director | 09/02/2011–16/07/2019 | 4 | |
| Director | 17/07/2019–Present | 17 | |
| Director | 03/10/1996–16/07/2019 | 28 | |
| Director | 17/07/2019–11/01/2024 | 85 | |
| Director | 15/01/2025–Present | 15 | |
| Secretary | 31/10/2007–16/07/2019 | 2 | |
| Director | 19/01/2026–Present | 18 | |
| Director | 20/04/1997–03/01/1999 | 0 | |
| Director | 30/04/2021–11/01/2024 | 50 | |
| Director | 03/10/1996–06/07/2008 | 10 | |
| Director | 24/07/2016–05/01/2020 | 5 | |
| Director | 09/02/2011–16/07/2019 | 10 | |
| Director | 09/02/2011–16/07/2019 | 9 | |
| Director | 24/07/2016–16/07/2019 | 24 | |
| Director | 27/09/1993–16/07/2019 | 14 | |
| Secretary | 04/01/1998–30/10/2007 | 15 | |
| Secretary | 27/09/1993–04/01/1998 | 6 | |
| Director | 16/07/2019–29/04/2021 | 3 | |
| Director | 16/09/2007–30/12/2011 | 1 | |
| Director | 29/10/2013–08/12/2015 | 5 | |
| Director | 17/04/2001–30/10/2001 | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/07/2019 | 28 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 14/09/2023
- Last 12 months
- 1
- -2 vs the year before
- Most recent filing
- 20/01/2026
- 8 months ago
What changed in the last year
- Officer changesLatest 20/01/2026
Filing timeline
- 20/01/2026View PDF (2 pages)
Appointment of Mr Tony Garcia as a director on 2026-01-19
- 29/09/2025View PDF (32 pages)
Full accounts made up to 2024-12-31
- 29/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-18 with no updates
- 15/01/2025View PDF (2 pages)
Appointment of Sophie Hamon as a director on 2025-01-15
- 27/09/2024View PDF (32 pages)
Full accounts made up to 2023-12-31
- 23/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-18 with no updates
- 21/03/2024View PDF (23 pages)
Registration of charge 022630850006, created on 2024-03-20
- 11/03/2024View PDF (1 pages)
Satisfaction of charge 3 in full
- 17/01/2024View PDF (1 pages)
Termination of appointment of Brian Beattie as a director on 2024-01-11
- 17/01/2024View PDF (1 pages)
Termination of appointment of Mark Robert Miller as a director on 2024-01-11
- 02/10/2023View PDF (3 pages)
Confirmation statement made on 2023-09-25 with no updates
- 28/09/2023View PDF (32 pages)
Full accounts made up to 2022-12-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About MDS GLOBAL LTD
A short description of the company, written from its Companies House record.
MDS GLOBAL LTD is a private limited company registered in the United Kingdom, based in Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 38 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £9.50M and 73 employees.
MDS GLOBAL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MDS GLOBAL LTD under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Computer facilities management activities (62.03 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
MDS GLOBAL LTD is recorded as active on the Companies House register, and has been on it since 27/05/1988.
The most recent accounts Okredo holds cover 2024 and report net assets of £9.50M, total assets of £14.13M, cash in bank of £1.40M and total liabilities of £4.62M.
The most recent document on the record is dated 20/01/2026: Appointment of Mr Tony Garcia as a director on 2026-01-19, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/10/2027.
Companies House lists 26 officers (3 currently in post) and 1 person with significant control (0 current).