The Mds Estates Limited
Activities of agricultural holding companies · Kettering
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMds Group Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-01-31 · No cessation recorded
Source record 127701578Show 4 ceased records
Mds Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-07 · Ceased 2025-01-31
Source record 126485173Mds Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-18 · Ceased 2023-07-07
Source record 133679818RS
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-18
Source record 121122398Anderson Strathern Trustee Company LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-18
Source record 121181219People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalED
Elizabeth DalkeithCurrent director
Appointed 2020-02-19 · 6 yrs · Company Director
Show 5 historical appointments
MM
Michael McgrathResigned secretary
Resigned 2015-01-16 · 6 yrs
PW
Pauline WalshResigned director
Resigned 2014-12-03 · 4 yrs · Company Director
JG
John GlenResigned director
Resigned 2014-12-03 · 4 yrs · Chief Executive
EM
Elizabeth Montagu Douglas ScottResigned director
Resigned 2014-09-16 · 8 yrs · Director
WM
William Montagu Douglas ScottResigned director
Resigned 2014-09-16 · 7 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active