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Companies/14857161

Mds Group Investments Limited

Activities of other holding companies n.e.c. · Kettering

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-10 · No cessation recorded

Source record 139330706
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-09 · Ceased 2023-05-10

Source record 140321480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 2 historical
SP
Simon PerkinsCurrent director
Appointed 2025-11-01
+8 others
JG
James GalbraithCurrent director
Appointed 2024-02-07 · 2 yrs · Company Director
+1 other
WM
Appointed 2024-02-07 · 2 yrs · Company Director
+6 others
RM
Appointed 2024-02-07 · 2 yrs · Company Director
+5 others
EM
Appointed 2024-02-07 · 2 yrs · Company Director
DS
Damian ScottCurrent director
Appointed 2024-02-07 · 2 yrs · Company Director
+20 others
BH
Bernard HigginsCurrent director
Appointed 2024-02-07 · 2 yrs · Company Director
+8 others
JG
James GalbraithCurrent director
Appointed 2024-02-07 · 2 yrs · Company Director
+1 other
JA
Jonathan AlexanderCurrent secretary
Appointed 2023-05-09 · 3 yrs
+9 others
Show 2 historical appointments
JA
Jonathan AlexanderResigned director
Resigned 2023-05-09 · Finance Director
JM
James MacleodResigned director
Resigned 2023-05-09 · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
0
65 and over
4
Disqualified match
None active