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Mdrclarity Limited

Mdrclarity Limited is an active company incorporated on 6 November 2012 with the registered office located in Woking, Surrey. Mdrclarity Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08283545
Private limited company
Age
13 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Crown House
1 Crown Square
Woking
Surrey
GU21 6HR
Same address for the past 12 years
Telephone
08702422043
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Lives in England • Born in Dec 1982 • Chartered Accountant • British
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mishcon De Reya LLP
Edmund David Turner and Matthew David Tilley are mutual people.
Active
Clarity Limited
Angus Gavin Giles Jones and Glyn Jonathan Bolton are mutual people.
Active
Mishcon De Reya Trust Corporation Limited
James Vernon Packer and Edmund David Turner are mutual people.
Active
Taylor Vinters LLP
Edmund David Turner and Matthew David Tilley are mutual people.
Active
MDRX Operations Limited
Edmund David Turner is a mutual person.
Active
Clarity (Eot) Limited
Angus Gavin Giles Jones 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
£91.3K
Decreased by £544.38K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.41K
Decreased by £562.2K (-84%)
Total Liabilities
-£29.08K
Decreased by £11 (-0%)
Net Assets
£81.33K
Decreased by £562.19K (-87%)
Debt Ratio (%)
26%
Increased by 22.01% (+509%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr Craig John Gibson Appointed
2 Months Ago on 4 Sep 2025
Karen Jean Jones Resigned
2 Months Ago on 4 Sep 2025
Mr Matthew David Tilley Appointed
4 Months Ago on 17 Jun 2025
Edmund David Turner Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Edmund David Turner Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr James Vernon Packer Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 28 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Karen Jean Jones as a secretary on 4 September 2025
Submitted on 6 Sep 2025
Appointment of Mr Craig John Gibson as a secretary on 4 September 2025
Submitted on 6 Sep 2025
Termination of appointment of Edmund David Turner as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Matthew David Tilley as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Director's details changed for Edmund David Turner on 24 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr James Vernon Packer on 24 September 2024
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Repayment History
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