Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-12-10
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Station Yard, Llanfyrnach, Pembrokeshire, SA35 0BZ
MDS DISTRIBUTION LIMITED is a ltd registered in GB, incorporated 1997-12-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MDS DISTRIBUTION LIMITED
- MDS DISTRIBUTION LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03478912
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-10
- Registered office
- Station Yard, Llanfyrnach, Pembrokeshire, SA35 0BZ
- SIC
- 49410
- DAVIES, Shan Francissecretary · appt 2020-10-21
- DAVIES, Scott Manseldirector · British · appt 2020-04-06
- DAVIES, Shan Francisdirector · British · appt 2017-10-27
- DAVIES-EVANS, Sasha Marydirector · British · appt 2020-04-06
- EVANS, James Lewisdirector · British · appt 2020-08-27
- DAVIES, Stephen Mansel(resigned)secretary · British · appt 1997-12-10
- FNCS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-12-10
- DAVIES, David Mansel Kaye(resigned)director · British · appt 1997-12-10
- DAVIES, Stephen Mansel(resigned)director · British · appt 1997-12-10
- EVANS, James Lewis(resigned)director · British · appt 2020-08-27
- FNCS LIMITED(resigned)corporate nominee director · appt 1997-12-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-11-26
- Outstanding charges
- 2
- MANSEL DAVIES & SON GROUP LIMITED
- MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRUCK & BUS CYMRU LIMITEDbeneficial owner
- Mr David Mansel Kaye Daviesbeneficial owner
- Mr Stephen Mansel Daviesbeneficial owner
- Mrs Shan Francis Daviesbeneficial owner
- Mr Stephen Mansel Daviesbeneficial owner
- Mr David Mansel Kaye Daviesbeneficial owner
- Mr Stephen Mansel Daviesbeneficial owner
- Mrs Shan Francis Daviesbeneficial owner
- Mr Stephen Mansel Daviesbeneficial owner
- TRUCK & BUS CYMRU LIMITEDbeneficial owner