MRDS GROUP LIMITED

Active
  • Company number
    SC504100Copy
    Copy
  • Private limited company
  • Incorporated23/04/2015 · 11 years old
  • Repair of machinery

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 15a Minto Drive, Altens Industrial Estate, Aberdeen AB12 3LW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 02/09/2026

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2026-09-02

    View PDF (1 pages)
  2. 01/05/2026

    Satisfaction of charge SC5041000003 in full

    View PDF (1 pages)
  3. 21/01/2026

    Registration of charge SC5041000003, created on 2026-01-13

    View PDF (24 pages)
  4. 17/12/2025

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

10/05/2027Filing deadline

Next statement date
26/04/2027
Last statement dated
26/04/2026

See the full filing history

Financial performance

The latest figures MRDS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-227.43K2024
4.53%vs 2023

2023: £-238.23K

Total Assets

£2.24M2024
24.00%vs 2023

2023: £1.81M

Cash in Bank

£230.56K2024
1.67K%vs 2023

2023: £13.02K

Total Liabilities

£2.41M2024
21.46%vs 2023

2023: £1.98M

Employees

162024
-5vs 2023

2023: 21

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 24.00% on 2023. See the full financial analysis for MRDS GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

272021
252022
212023
162024
YearEmployeesChange
202416-5
202321-4
202225-2
202127–

Reported employee count decreased from 27 in 2021 to 16 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.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary03/08/2020–Present107
Director23/04/2015–03/08/20201
Director03/08/2020–11/04/20241
Corporate Secretary31/03/2019–03/08/2020188
Corporate Secretary01/01/2016–19/12/2016472
Director03/08/2020–Present14
Director23/04/2015–03/08/20205
Secretary25/05/2017–31/03/20190
Director03/08/2020–Present4

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–03/08/20201
06/04/2016–03/08/20205

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 28/02/2023
Last 12 months
6
+3 vs the year before
Most recent filing
02/09/2026
1 month ago

What changed in the last year

  • Officer changesLatest 02/09/2026
  • Charges and mortgages (2)Latest 01/05/2026
  • Share capitalLatest 17/12/2025

Filing timeline

  1. 02/09/2026

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2026-09-02

    View PDF (1 pages)
  2. 01/05/2026

    Satisfaction of charge SC5041000003 in full

    View PDF (1 pages)
  3. 21/01/2026

    Registration of charge SC5041000003, created on 2026-01-13

    View PDF (24 pages)
  4. 17/12/2025

    Resolutions

    View PDF (1 pages)
  5. 17/12/2025

    Memorandum and Articles of Association

    View PDF (20 pages)
  6. 17/12/2025

    Statement of capital following an allotment of shares on 2025-12-17

    View PDF (3 pages)
  7. 04/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (16 pages)
  8. 14/05/2025

    Confirmation statement made on 2025-04-26 with no updates

    View PDF (3 pages)
  9. 23/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (15 pages)
  10. 10/05/2024

    Confirmation statement made on 2024-04-26 with no updates

    View PDF (3 pages)
  11. 11/04/2024

    Termination of appointment of Ian Mcgillivray as a director on 2024-04-11

    View PDF (1 pages)
  12. 15/01/2024

    Satisfaction of charge SC5041000001 in full

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

122 UK companies are similar to MRDS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of machinery) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

122 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Repair of machinery.Browse the listing

About MRDS GROUP LIMITED

A short description of the company, written from its Companies House record.

MRDS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Unit 15a Minto Drive, Altens Industrial Estate, Aberdeen AB12 3LW. Companies House classifies its business as Repair of machinery. It has been on the register for 11 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £-227.43K and 16 employees.

MRDS GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MRDS GROUP LIMITED under one registered business activity: Repair of machinery (33.12 - SIC 2007).

MRDS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 23/04/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £-227.43K, total assets of £2.24M, cash in bank of £230.56K and total liabilities of £2.41M.

The most recent document on the record is dated 02/09/2026: Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2026-09-02, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 10/05/2027.

Companies House lists 9 officers (3 currently in post) and 2 people with significant control (0 current).