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Mdsol Europe Limited

Mdsol Europe Limited is an active company incorporated on 24 December 2003 with the registered office located in London, Greater London. Mdsol Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05003229
Private limited company
Age
21 years
Incorporated 24 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 Hammersmith Grove
9th Floor
London
W6 7AP
England
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
019736596780
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1969
Director • Euronorth Managing Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Dec 1974
Director • American • Lives in United States • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Dassault Systemes UK Limited
Marc Anthony John McHardy Overton and Derek John Turnbull are mutual people.
Active
Medidata Solutions International Ltd
Joshua Schwartz and Andrew Watson are mutual people.
Active
Roke Manor Research Limited
Marc Anthony John McHardy Overton is a mutual person.
Active
Landguard Systems Limited
Marc Anthony John McHardy Overton is a mutual person.
Active
Vigil Ai Ltd
Marc Anthony John McHardy Overton is a mutual person.
Active
Mo Advisors Ltd
Marc Anthony John McHardy Overton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204K
Decreased by £557K (-73%)
Turnover
£70M
Increased by £4.33M (+7%)
Employees
358
Increased by 24 (+7%)
Total Assets
£36.48M
Decreased by £6.73M (-16%)
Total Liabilities
-£8.89M
Decreased by £10.64M (-54%)
Net Assets
£27.59M
Increased by £3.91M (+17%)
Debt Ratio (%)
24%
Decreased by 20.83% (-46%)
Latest Activity
Notification of PSC Statement
9 Days Ago on 4 Nov 2025
Derek John Turnbull Appointed
1 Month Ago on 1 Oct 2025
Marc Anthony John Mchardy Overton Resigned
1 Month Ago on 1 Oct 2025
Inspection Address Changed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Mr Marc Anthony John Mchardy Overton Details Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Anthony Costello Appointed
1 Year 7 Months Ago on 5 Apr 2024
Michael Pray Resigned
1 Year 7 Months Ago on 4 Apr 2024
Dassault Systemes S.E. (PSC) Resigned
6 Years Ago on 28 Oct 2019
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Documents
Cessation of Dassault Systemes S.E. as a person with significant control on 28 October 2019
Submitted on 4 Nov 2025
Notification of a person with significant control statement
Submitted on 4 Nov 2025
Second filing for the termination of Marc Anthony John Mchardy Overton as a director
Submitted on 17 Oct 2025
Appointment of Derek John Turnbull as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Marc Anthony John Mchardy Overton as a director on 1 October 2025
Submitted on 9 Oct 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 27 Dec 2024
Director's details changed for Mr Marc Anthony John Mchardy Overton on 29 November 2024
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Michael Pray as a director on 4 April 2024
Submitted on 11 Apr 2024
Repayment History
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