Ltd Facts The UK company register, as filed

Register entry · No. 02358983

MDS BATTERY LIMITED

Active Private Limited Company Incorporated 10 Mar 1989

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £263,714 to £68,701 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Mar 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 RIVERWALK BUSINESS PARK, RIVERWALK ROAD, ENFIELD, ENGLAND, EN3 7QN

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MDS BATTERY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £68,701 £336,467 11
30 Apr 2024 not published not published £263,714 £291,972 11
30 Apr 2023 not published not published £197,330 £272,298 9
30 Apr 2022 not published £242,395 £155,909 £237,571 9
30 Apr 2021 not published £151,928 £84,185 £112,176 9
30 Apr 2020 not published £117,039 £81,783 £80,248 10

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Field Businessman Director — — December 1964 British · England
Catherine Field Journalist Director — — March 1965 British · England
Julius Howard Bates Director Director — — June 1962 British · England
Michael John Field Secretary — — December 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael John Field Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — December 1964 British · England
Ms Catherine Field Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MDS BATTERY LIMITED still trading?

The register shows MDS BATTERY LIMITED as active.

What does MDS BATTERY LIMITED do?

It files the industry code 26200 (Manufacture of computers and peripheral equipment).

When was MDS BATTERY LIMITED set up?

It was incorporated on 10 March 1989.

When are MDS BATTERY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MDS BATTERY LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs MDS BATTERY LIMITED?

MDS BATTERY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 02443087 GLOBAL SCANNING UK LTD Active Private Limited Company Inc. 15 Nov 1989 26200 · Manufacture of computers and peripheral equipment
  2. 02421009 CONTROL MICROSYSTEMS LTD Active Private Limited Company Inc. 8 Sep 1989 26200 · Manufacture of computers and peripheral equipment
  3. 02412201 HELLERMANNTYTON DATA LIMITED Active Private Limited Company Inc. 9 Aug 1989 26200 · Manufacture of computers and peripheral equipment
  4. SC118459 DIRECTIONAL DATA SYSTEMS LIMITED Active Private Limited Company Inc. 12 Jun 1989 26200 · Manufacture of computers and peripheral equipment
  5. 02377902 FUTURE GENERATION SERVICES LTD. Active Private Limited Company Inc. 2 May 1989 26200 · Manufacture of computers and peripheral equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House