MDRCLARITY LIMITED

Key Data

Status

Active

Company No.

08283545

Incorporation date

06/11/2012

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2012)

28/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

06/09/2025

Termination of appointment of Karen Jean Jones as a secretary on 2025-09-04

View PDF (1 pages)

06/09/2025

Appointment of Mr Craig John Gibson as a secretary on 2025-09-04

View PDF (2 pages)

17/06/2025

Termination of appointment of Edmund David Turner as a director on 2025-06-17

View PDF (1 pages)

17/06/2025

Appointment of Mr Matthew David Tilley as a director on 2025-06-17

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

24/09/2024

Director's details changed for Mr James Vernon Packer on 2024-09-24

View PDF (2 pages)

24/09/2024

Director's details changed for Edmund David Turner on 2024-09-24

View PDF (2 pages)

17/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Certificate of change of name

View PDF (3 pages)

01/12/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

01/12/2023

Statement by Directors

View PDF (1 pages)

01/12/2023

Resolutions

View PDF (2 pages)

01/12/2023

Statement of capital on 2023-12-01

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

18/09/2023

Termination of appointment of Daniel Adam Smith as a director on 2023-09-13

View PDF (1 pages)

18/09/2023

Appointment of Ms Naomi Judith Kewell as a director on 2023-09-13

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

18/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (3 pages)

06/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

18/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

18/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

05/12/2016

Appointment of Mr Daniel Adam Smith as a director on 2016-12-05

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

16/11/2016

Termination of appointment of Richard Thomas Hill as a director on 2016-07-27

View PDF (1 pages)

04/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (8 pages)

21/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (8 pages)

14/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (8 pages)

26/11/2013

Secretary's details changed for Karen Jean Jones on 2013-11-26

View PDF (1 pages)

09/07/2013

Appointment of Karen Jean Jones as a secretary

View PDF (3 pages)

09/07/2013

Appointment of James Vernon Packer as a director

View PDF (3 pages)

09/07/2013

Appointment of Edmund David Turner as a director

View PDF (3 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

09/07/2013

Resolutions

View PDF (35 pages)

09/07/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

22/03/2013

Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 2013-03-22

View PDF (2 pages)

22/03/2013

Termination of appointment of Taylor Vinters Directors Limited as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Adam Bradley as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of John Short as a director

View PDF (2 pages)

22/03/2013

Appointment of Angus Gavin Giles Jones as a director

View PDF (3 pages)

22/03/2013

Appointment of Glyn Jonathan Bolton as a director

View PDF (3 pages)

22/03/2013

Appointment of Richard Thomas Hill as a director

View PDF (3 pages)

20/03/2013

Certificate of change of name

View PDF (2 pages)

20/03/2013

Change of name notice

View PDF (2 pages)

19/12/2012

Certificate of change of name

View PDF (2 pages)

19/12/2012

Change of name notice

View PDF (2 pages)

06/11/2012

Incorporation

View PDF (65 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+7.87 % *

* during past year

Cash in Bank

£557,213.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
547.73K
-
0.00
516.56K
-

2022
0
553.38K
-
0.00
557.21K
-

2022
0
553.38K
-
0.00
557.21K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

553.38K £1.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

557.21K £7.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Packer, James Vernon	Director	28/06/2013 - Present	2
Jones, Angus Gavin Giles	Director	19/03/2013 - Present	5
Turner, Edmund David	Director	28/06/2013 - 17/06/2025	5
Tilley, Matthew David	Director	17/06/2025 - Present	1
Smith, Daniel Adam	Director	05/12/2016 - 13/09/2023	2

Persons with Significant Control

No PSC data available.

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Description

About MDRCLARITY LIMITED

MDRCLARITY LIMITED is an(a) Active company incorporated on 06/11/2012 with the registered office located at Crown House, 1 Crown Square, Woking, Surrey GU21 6HR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MDRCLARITY LIMITED?

MDRCLARITY LIMITED is currently Active. It was registered on 06/11/2012 .

Where is MDRCLARITY LIMITED located?

MDRCLARITY LIMITED is registered at Crown House, 1 Crown Square, Woking, Surrey GU21 6HR.

What does MDRCLARITY LIMITED do?

MDRCLARITY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MDRCLARITY LIMITED?

The latest filing was on 28/09/2025: Confirmation statement made on 2025-09-28 with no updates.