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Mde Consultants Ltd

Mde Consultants Ltd is an active company incorporated on 19 June 2012 with the registered office located in Bristol, Bristol. Mde Consultants Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08110758
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
61 Queen Square
Bristol
BS1 4JZ
United Kingdom
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
Telephone
01224 602755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman Of The Board • Norwegian • Lives in Norway • Born in Apr 1964
Director • British • Lives in UK • Born in Jan 1978
Director • Ceo • Norwegian • Lives in Norway • Born in Dec 1977
Director • Managing Director • British • Lives in UK • Born in Jan 1982
Mde Group AS
PSC
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Mutual Companies
Rocha Management Ltd
Thomas Christopher Nixon is a mutual person.
Active
Rocha Business Consulting Ltd
Thomas Christopher Nixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£631K
Decreased by £178K (-22%)
Turnover
£16.52M
Increased by £2.94M (+22%)
Employees
189
Increased by 30 (+19%)
Total Assets
£2.93M
Decreased by £268K (-8%)
Total Liabilities
-£2.48M
Increased by £98K (+4%)
Net Assets
£448K
Decreased by £366K (-45%)
Debt Ratio (%)
85%
Increased by 10.16% (+14%)
Latest Activity
Medium Accounts Submitted
6 Days Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr Svein Morten Bjustveit Details Changed
12 Months Ago on 9 Sep 2024
Victoria Louise Bartlett Appointed
1 Year 3 Months Ago on 3 Jun 2024
Thomas Christopher Nixon Resigned
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Own Shares Purchased
2 Years Ago on 23 Aug 2023
Own Shares Purchased
2 Years Ago on 23 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Svein Morten Bjustveit on 9 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of Thomas Christopher Nixon as a director on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Victoria Louise Bartlett as a director on 3 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 61 Queen Square Bristol BS1 4JZ on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 20 Sep 2023
Purchase of own shares.
Submitted on 23 Aug 2023
Purchase of own shares.
Submitted on 23 Aug 2023
Repayment History
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