MDSEC CONSULTING LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
32 Park Green, Macclesfield, Cheshire SK11 7NA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/06/2026

    Total exemption full accounts made up to 2026-04-05

    View PDF (8 pages)
  2. 19/12/2025

    Total exemption full accounts made up to 2025-04-05

    View PDF (7 pages)
  3. 16/12/2025

    Previous accounting period extended from 2025-03-30 to 2025-04-05

    View PDF (1 pages)
  4. 22/04/2025

    Confirmation statement made on 2025-04-21 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

05/01/2028Filing deadline

Next accounts made up to
05/04/2027
Last accounts made up to
05/04/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

05/05/2027Filing deadline

Next statement date
21/04/2027
Last statement dated
21/04/2026

See the full filing history

Financial performance

The latest figures MDSEC CONSULTING LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.44M2025
12.57%vs 2024

2024: £3.95M

Total Assets

£5.98M2025
26.93%vs 2024

2024: £4.71M

Cash in Bank

£5.49M2025
36.21%vs 2024

2024: £4.03M

Total Liabilities

£1.52M2025
105.30%vs 2024

2024: £739.01K

Employees

492025
-6vs 2024

2024: 55

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 36.21% on 2024. See the full financial analysis for MDSEC CONSULTING LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

362021
522022
442023
552024
492025
YearEmployeesChange
202549-6
202455+11
202344-8
202252+16
202136–

Reported employee count increased from 36 in 2021 to 49 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/10/2012–29/02/20160
Director13/01/2012–Present10
Director13/01/2012–Present4
Director13/01/2012–16/03/201211

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2016–Present4
21/04/2017–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 23/12/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
25/06/2026
3 months ago

What changed in the last year

  • Accounts filed (2)Latest 25/06/2026

Filing timeline

  1. 25/06/2026

    Total exemption full accounts made up to 2026-04-05

    View PDF (8 pages)
  2. 19/12/2025

    Total exemption full accounts made up to 2025-04-05

    View PDF (7 pages)
  3. 16/12/2025

    Previous accounting period extended from 2025-03-30 to 2025-04-05

    View PDF (1 pages)
  4. 22/04/2025

    Confirmation statement made on 2025-04-21 with no updates

    View PDF (3 pages)
  5. 18/03/2025

    Change of details for Mr Dominic Mark Chell as a person with significant control on 2024-12-15

    View PDF (2 pages)
  6. 17/03/2025

    Director's details changed for Mr Dominic Mark Chell on 2024-12-15

    View PDF (2 pages)
  7. 28/08/2024

    Change of details for Mr Dominic Chell as a person with significant control on 2024-08-28

    View PDF (2 pages)
  8. 28/08/2024

    Director's details changed for Mr Dominic Mark Chell on 2024-08-28

    View PDF (2 pages)
  9. 28/08/2024

    Director's details changed for Mr Marcus Pinto on 2024-08-28

    View PDF (2 pages)
  10. 26/06/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (7 pages)
  11. 29/05/2024

    Confirmation statement made on 2024-04-21 with no updates

    View PDF (3 pages)
  12. 12/01/2024

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

152 UK companies are similar to MDSEC CONSULTING LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

152 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About MDSEC CONSULTING LTD

A short description of the company, written from its Companies House record.

MDSEC CONSULTING LTD is a private limited company registered in the United Kingdom, based in 32 Park Green, Macclesfield, Cheshire SK11 7NA. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 14 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.44M and 49 employees.

MDSEC CONSULTING LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MDSEC CONSULTING LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

MDSEC CONSULTING LTD is recorded as active on the Companies House register, and has been on it since 13/01/2012.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.44M, total assets of £5.98M, cash in bank of £5.49M and total liabilities of £1.52M.

The most recent document on the record is dated 25/06/2026: Total exemption full accounts made up to 2026-04-05, 3 months ago.

On the current registry record, accounts are due by 05/01/2028 and the next confirmation statement is due by 05/05/2027.

Companies House lists 4 officers (2 currently in post) and 2 people with significant control.