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Mde Services Group Limited

Mde Services Group Limited is an active company incorporated on 15 January 2016 with the registered office located in Bracknell, Berkshire. Mde Services Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09954663
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building 329 Doncastle Road
Bracknell
Berkshire
RG12 8PE
Same address since incorporation
Telephone
01344 300808
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in May 1966
PSC • Director • British • Lives in UK • Born in Feb 1968 • Executive Chairwoman
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Director • Non Executive Director • British • Lives in England • Born in Sep 1960
Director • Doctor • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mde Healthcare Services Limited
Miriam Dervan and Tarquin Andrew Scadding-Hunt are mutual people.
Active
Mde Travel Limited
Miriam Dervan and Tarquin Andrew Scadding-Hunt are mutual people.
Active
Seacole Health Ltd
Miriam Dervan and Tarquin Andrew Scadding-Hunt are mutual people.
Active
Patient Primary Limited
Miriam Dervan and Tarquin Andrew Scadding-Hunt are mutual people.
Active
Mde Horreum Ltd
Miriam Dervan and Tarquin Andrew Scadding-Hunt are mutual people.
Active
Mde Health Technologies Ltd
Miriam Dervan and Tarquin Andrew Scadding-Hunt are mutual people.
Active
Dinabite Limited
Stephen Roy Gore is a mutual person.
Active
VCFO Limited
Stephen Roy Gore is a mutual person.
Active
Brands
mdgroup
mdgroup is a digital and patient health services business that provides a range of services to support clinical trials globally.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£452K
Decreased by £3.74M (-89%)
Turnover
£19.5M
Decreased by £12.06M (-38%)
Employees
134
Decreased by 3 (-2%)
Total Assets
£22.41M
Decreased by £6.62M (-23%)
Total Liabilities
-£14.83M
Decreased by £429K (-3%)
Net Assets
£7.58M
Decreased by £6.19M (-45%)
Debt Ratio (%)
66%
Increased by 13.61% (+26%)
Latest Activity
Tarquin Andrew Scadding-Hunt Resigned
1 Month Ago on 21 Jul 2025
Tarquin Andrew Scadding-Hunt Resigned
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Jean Edwards Resigned
10 Months Ago on 6 Nov 2024
Stephen Roy Gore Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Group Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Termination of appointment of Tarquin Andrew Scadding-Hunt as a secretary on 21 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Tarquin Andrew Scadding-Hunt as a director on 21 July 2025
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Termination of appointment of Jean Edwards as a director on 6 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Stephen Roy Gore as a director on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 15 January 2016
Submitted on 31 Jul 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Jul 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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