Ltd Facts The UK company register, as filed

Register entry · No. 03478912

MDS DISTRIBUTION LIMITED

Active Private Limited Company Incorporated 10 Dec 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    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
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,149,178.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STATION YARD, LLANFYRNACH, PEMBROKESHIRE, SA35 0BZ

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MDS DISTRIBUTION LIMITED current
    2. MANSEL DAVIES & SON GROUP LIMITED earlier
    3. MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published £172,814 £213,117 £1,149,178 0
31 Jan 2024 * not published £-15,642 £23,343 £976,364 0

* 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Shan Francis Davies Director 27 Oct 2017 — March 1966 British · Wales
Sasha Mary Davies-Evans Director Director 6 Apr 2020 — December 1997 British · Wales
Scott Mansel Davies Director Director 6 Apr 2020 — January 1999 British · Wales
Shan Francis Davies Secretary 21 Oct 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Shan Francis Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1966 British · Wales
Mr Stephen Mansel Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Oct 2024 — May 1962 British · Wales

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 DISTRIBUTION LIMITED still trading?

The register shows MDS DISTRIBUTION LIMITED as active.

What does MDS DISTRIBUTION LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was MDS DISTRIBUTION LIMITED set up?

It was incorporated on 10 December 1997.

When are MDS DISTRIBUTION LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

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

By 26 November 2026.

Who runs MDS DISTRIBUTION LIMITED?

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

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 03484190 HOLLIS DISTRIBUTION LTD Active Private Limited Company Inc. 19 Dec 1997 49410 · Freight transport by road
  2. 03482394 D.J.B. HAULAGE LTD. Active Private Limited Company Inc. 17 Dec 1997 49410 · Freight transport by road
  3. 03482304 MERVYN THOMAS RADNORSHIRE LIMITED Active Private Limited Company Inc. 17 Dec 1997 49410 · Freight transport by road
  4. 03482526 PALLETROUTE LIMITED Active Private Limited Company Inc. 17 Dec 1997 49410 · Freight transport by road
  5. SC181540 ELMHURST TRANSPORT (SCOTLAND) LTD. Active Private Limited Company Inc. 16 Dec 1997 49410 · Freight transport by road

The file

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