Company · Halstead
MDS Civil Engineering Limited
Construction of roads and motorways
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lesley Marfleet 2011-2020 View profile
- Glen Butcher 2011-2016 View profile
- Roy John Marfleet 2000-2020 View profile
- John Arthur Durman 2000-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Construction of roads and motorways; Construction of other civil engineering projects n.e.c.; Site preparation
- Incorporated
- 24/05/2000
- Registered office
- Halstead
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roy John Marfleet ceased 2020-12-22
significant influence · notified 2017-05-22 - MDS Enterprises Limited
75-100% shares · notified 2020-12-22
Group
- MDS Civil Engineering Limited
is controlled by Roy John Marfleet
Evidence
ceased significant influence · notified 2017-05-22, ceased 2020-12-22 · source: Companies House PSC register
Ultimately controlled by Roy John Marfleet.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,612,200
- Total assets
- £7,209,423
- Cash
- £706,765
- Employees
- 134
- Turnover
- £31,751,552
- Profit/loss
- £309,893
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Darren Gordon Chaston Director · appointed 2016
- Matthew Pratt Director · appointed 2020
- Richard Pullen Director · appointed 2016
Directors past 6 years
- Darren Gordon Chaston Director · appointed 2016
- Matthew Pratt Director · appointed 2020
- Richard Pullen Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Darren Gordon Chaston Director · appointed 2016
- Matthew Pratt Director · appointed 2020
- Richard Pullen Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04000753
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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