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LIVE · CORPUS
Dossier
■

M.D.M. SYSTEMS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1998-11-03
Legal form
ltd
Activity
62090
Registered office
9 Hadleigh Croft, Minworth, Sutton Coldfield, West Midlands, B76 1XF, England

M.D.M. SYSTEMS LIMITED is a ltd registered in GB, incorporated 1998-11-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03660620
Status
active
Type
ltd
Incorporated
1998-11-03
Registered office
9 Hadleigh Croft, Minworth, Sutton Coldfield, West Midlands, B76 1XF, England
SIC
62090
Officers · 3 active
  • JELFS, Debra Leigh
    secretary · British · appt 1998-11-03
  • JELFS, Debra Leigh
    director · British · appt 1998-11-03
  • JELFS, Michael David
    director · British · appt 1998-11-03
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 1998-11-03
  • KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)
    corporate nominee director · appt 1998-11-03
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M.D.M. SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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