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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 5
  • 1
    Shaihzad Khan, Duaa
    Company Director born in August 1994
    Individual (2 offsprings)
    Officer
    2018-08-26 ~ now
    OF - Director → CIF 0
    Arshad, Duaa
    Director born in August 1994
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-01-16
    OF - Director → CIF 0
    Arshad, Duaa
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2018-08-26
    OF - Secretary → CIF 0
    Mrs Duaa Shaihzad Khan
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Majeed-whaley, Jowan
    Individual (10 offsprings)
    Officer
    2016-05-24 ~ 2018-08-26
    OF - Secretary → CIF 0
  • 3
    Arshed, Sana
    Director born in September 1995
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ 2016-05-24
    OF - Director → CIF 0
    Arshed, Sana
    Individual (4 offsprings)
    Officer
    2016-05-29 ~ 2018-08-26
    OF - Secretary → CIF 0
    Miss Sana Arshed
    Born in September 1995
    Individual (4 offsprings)
    Person with significant control
    2018-03-01 ~ 2020-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Philippa Smith
    Individual (882 offsprings)
    Insolvency
    2021-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    MDS MANAGEMENT LTD - now
    3 BOSS LIMITED
    - 2018-08-28 10196584
    3, Tyndall Street, Oldham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2018-08-26
    OF - Director → CIF 0
parent relation
Company in focus

MDS MANAGEMENT LTD

Period: 2018-08-28 ~ 2023-04-30
Company number: 10196584
Registered names
MDS MANAGEMENT LTD - Dissolved
3 BOSS LIMITED - 2018-08-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,500 GBP2021-05-31
Cash at bank and in hand
1,072 GBP2021-05-31
242 GBP2020-05-31
Creditors
Amounts falling due within one year
-1,329 GBP2020-05-31
Net Current Assets/Liabilities
1,072 GBP2021-05-31
-1,087 GBP2020-05-31
Total Assets Less Current Liabilities
29,572 GBP2021-05-31
-1,087 GBP2020-05-31
Net Assets/Liabilities
-1,757 GBP2021-05-31
-1,087 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
-1,758 GBP2021-05-31
-1,088 GBP2020-05-31
Equity
-1,757 GBP2021-05-31
-1,087 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,500 GBP2021-05-31
Property, Plant & Equipment
Land and buildings
28,500 GBP2021-05-31
Other Creditors
Amounts falling due within one year
1,329 GBP2020-05-31
Bank Borrowings
Amounts falling due after one year
30,000 GBP2021-05-31
Other Creditors
Amounts falling due after one year
1,329 GBP2021-05-31

Related profiles found in government register
  • MDS MANAGEMENT LTD
    Info
    3 BOSS LIMITED - 2018-08-28
    Registered number 10196584
    Unit 4 Madison Court, George Mann Road, Leeds LS10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 and dissolved on 2023-04-30 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • 3 BOSS LIMITED
    S
    Registered number 10196584
    3, Tyndall Street, Oldham, England, OL4 5LA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDS MANAGEMENT LTD - now
    3 BOSS LIMITED
    - 2018-08-28 10196584
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2018-08-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.