MDE SERVICES GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

MDE SERVICES GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
MDE SERVICES GROUP LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09954663. The accounts status is GROUP and accounts are next due on 31/12/2024.

MDE SERVICES GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
62012 - Business and domestic software development
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 329
BRACKNELL
BERKSHIRE
RG12 8PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARQUIN ANDREW SCADDING-HUNT Secretary 2019-06-28 CURRENT
MR STEPHEN GORE Nov 1965 British Director 2021-01-01 CURRENT
DR. IAN HODGSON Aug 1972 British Director 2021-01-01 CURRENT
MR TARQUIN ANDREW SCADDING-HUNT May 1966 British Director 2017-02-01 CURRENT
MRS JEAN EDWARDS Sep 1960 British Director 2019-06-12 CURRENT
MIRIAM DERVAN Feb 1968 British Director 2016-01-15 CURRENT
JAMES MCCANN Jul 1962 British Director 2017-02-01 UNTIL 2019-06-28 RESIGNED
MRS ALYSON NOBLE O'DONNELL Jul 1963 British Director 2017-02-01 UNTIL 2017-11-20 RESIGNED
MR TARQUIN SCADDING-HUNT Secretary 2016-01-15 UNTIL 2017-02-01 RESIGNED
MR JAMES MCCANN Secretary 2017-02-01 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Miriam Dervan 2016-04-06 2/1968 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDE HEALTHCARE SERVICES LIMITED BRACKNELL Active FULL 62012 - Business and domestic software development
GLIDER YACHTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
ADVANCED MARINE HOLDINGS LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DINABITE LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MDE TRAVEL LIMITED BRACKNELL Active FULL 79110 - Travel agency activities
SEACOLE HEALTH LTD BRACKNELL UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
PATIENT PRIMARY LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
VCFO LIMITED BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CORBUS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENRITH CLINICAL CONSULTING LTD BASINGSTOKE ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MIND BODY GOALS LTD BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
MDE HORREUM LTD BRACKNELL ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MDE HEALTH TECHNOLOGIES LTD BRACKNELL UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
HOMEWOUNDCARE LTD BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DYKES ESTATE LTD HENFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GAZELL HOLDINGS LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HEPATICAN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 21200 - Manufacture of pharmaceutical preparations
CLINICAL RESEARCH SOLUTIONS LIMITED BOGNOR REGIS ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
GOTHENBERG EBT LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MDE_SERVICES_GROUP_LIMITE - Accounts 2023-07-14 31-03-2023 £1,946,277 Cash £12,303,448 equity
MDE_SERVICES_GROUP_LIMITE - Accounts 2022-06-22 31-03-2022 £1,447,947 Cash £10,633,357 equity
MDE_SERVICES_GROUP_LIMITE - Accounts 2021-07-13 31-03-2021 £1,467,132 Cash £5,959,828 equity
MDE_SERVICES_GROUP_LIMITE - Accounts 2020-06-05 31-03-2020 £938,878 Cash £1,476,671 equity
MDE Services Group Limited - Limited company accounts 18.2 2019-08-14 31-03-2019 £42,824 Cash £-516,565 equity

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