Company · Smethwick
MDS Industries LTD
Manufacture of doors and windows of metal
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Marc Davis 2010-2013 View profile
- John Stanley Lunt 2004-2011 View profile
- Marc Davis 2011-2013 View profile
- Tracey Ann Nock 2008-2011 View profile
- Sharon Lunt 2007-2008 View profile
- Alistair Graham Murray 2004-2007 View profile
- Sonya Rowell 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of doors and windows of metal
- Incorporated
- 10/08/2004
- Registered office
- Smethwick
- Previous names
- Midland Door Services Limited (until 02/03/2010)
Ownership
Owned by (3) 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.
- Ralph Martin Simmons ceased 2022-03-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Gregor Russell ceased 2022-03-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Kenricks Limited
75-100% shares, appoints directors · notified 2022-03-22
Group
- MDS Industries LTD
is controlled by Ralph Martin Simmons
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-03-22 · source: Companies House PSC register
Ultimately controlled by Ralph Martin Simmons.
2 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
- £2,406,376
- Total assets
- £2,459,463
- Cash
- £2,211,026
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- Ralph Martin Simmons Director · appointed 2010
- Gregor Russell Director · appointed 2010
Directors past 6 years
- Ralph Martin Simmons Director · appointed 2010
- Gregor Russell Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Ralph Martin Simmons Director · appointed 2010
- Gregor Russell Director · appointed 2010
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
- 05201475
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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