logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bates, Julius Howard
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Field, Catherine
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ms Catherine Field
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Field, Michael John
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Field, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Michael John Field
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Field, Robin Shaun
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1996-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MDS BATTERY LIMITED

Previous name
MDS MARKETING (UK) LTD. - 2002-02-26
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
198 GBP2023-04-30
Total Inventories
304,748 GBP2024-04-30
182,393 GBP2023-04-30
Debtors
Current
265,015 GBP2024-04-30
350,265 GBP2023-04-30
Cash at bank and in hand
263,714 GBP2024-04-30
197,330 GBP2023-04-30
Net Assets/Liabilities
291,972 GBP2024-04-30
272,298 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
271,972 GBP2024-04-30
252,298 GBP2023-04-30
Equity
291,972 GBP2024-04-30
272,298 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,510 GBP2024-04-30
9,510 GBP2023-04-30
Vehicles
18,240 GBP2024-04-30
18,240 GBP2023-04-30
Furniture and fittings
41,661 GBP2024-04-30
41,661 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
69,411 GBP2024-04-30
69,411 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,510 GBP2024-04-30
9,510 GBP2023-04-30
Vehicles
18,240 GBP2024-04-30
18,240 GBP2023-04-30
Furniture and fittings
41,661 GBP2024-04-30
41,463 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,411 GBP2024-04-30
69,213 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Vehicles
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
198 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
198 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
249,205 GBP2024-04-30
338,313 GBP2023-04-30
Other Debtors
Current
15,810 GBP2024-04-30
11,952 GBP2023-04-30
Trade Creditors/Trade Payables
Current
357,740 GBP2024-04-30
275,205 GBP2023-04-30
Other Creditors
Current
9,889 GBP2024-04-30
8,733 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
18,000 GBP2023-05-01 ~ 2024-04-30
18,000 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
2,000 GBP2023-05-01 ~ 2024-04-30
2,000 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,120 GBP2024-04-30
61,440 GBP2023-04-30
Between one and five year
109,440 GBP2024-04-30
178,560 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
178,560 GBP2024-04-30
240,000 GBP2023-04-30

  • MDS BATTERY LIMITED
    Info
    MDS MARKETING (UK) LTD. - 2002-02-26
    Registered number 02358983
    icon of address1 Riverwalk Business Park, Riverwalk Road, Enfield EN3 7QN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.