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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 4
  • 1
    Pullen, Richard Thomas
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Matthew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Chaston, Darrem
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    CPP PLANT LIMITED - now
    MARFLEET HOLDINGS LIMITED - 2021-03-28
    MDS ENTERPRISES LIMITED - 2012-07-19
    icon of address19, Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    200,000 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Marfleet, Roy John
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Roy John Marfleet
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Darren Gordon Chaston
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2011-04-18
    OF - Director → CIF 0
parent relation
Company in focus

MDS ENTERPRISES LIMITED

Previous name
MARFLEET HOLDINGS LIMITED - 2012-07-19
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
5,025,000 GBP2021-06-30
5,025,000 GBP2020-06-30
Debtors
50,000 GBP2020-06-30
Creditors
Current
-50,000 GBP2020-06-30
Total Assets Less Current Liabilities
5,025,000 GBP2021-06-30
5,025,000 GBP2020-06-30
Creditors
Non-current
-2,525,000 GBP2021-06-30
-2,525,000 GBP2020-06-30
Net Assets/Liabilities
2,500,000 GBP2021-06-30
2,500,000 GBP2020-06-30
Equity
Called up share capital
100,000 GBP2021-06-30
100,000 GBP2020-06-30
Equity
2,500,000 GBP2021-06-30
2,500,000 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Investments in Group Undertakings
Cost valuation
5,025,000 GBP2020-06-30
Investments in Group Undertakings
5,025,000 GBP2021-06-30
5,025,000 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2020-06-30
Amounts owed to group undertakings
Current
50,000 GBP2020-06-30
Non-current
2,525,000 GBP2021-06-30
2,525,000 GBP2020-06-30

Related profiles found in government register
  • MDS ENTERPRISES LIMITED
    Info
    MARFLEET HOLDINGS LIMITED - 2012-07-19
    Registered number 07606974
    icon of address19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MDS ENTERPRISES LTD
    S
    Registered number 07606974
    icon of address19, Fourth Avenue, Bluebridge Industrial Estate, Halstead, England, CO9 2SY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,912,742 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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