The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Scadding-hunt, Tarquin Andrew
    Chief Executive Officer born in May 1966
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Scadding-hunt, Tarquin Andrew
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodgson, Ian, Dr
    Doctor born in August 1972
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dervan, Miriam
    Executive Chairwoman born in February 1968
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Ms Miriam Dervan
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Scadding-hunt, Tarquin
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Gore, Stephen Roy
    Chartered Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Edwards, Jean
    Non Executive Director born in September 1960
    Individual
    Officer
    2019-06-12 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    O'donnell, Alyson Noble
    Global Vice President born in July 1963
    Individual
    Officer
    2017-02-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Mccann, James
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mccann, James
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MDE SERVICES GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Intangible Assets
5,227,851 GBP2023-03-31
4,548,305 GBP2022-03-31
Property, Plant & Equipment
120,276 GBP2023-03-31
161,422 GBP2022-03-31
Fixed Assets - Investments
4,834 GBP2023-03-31
4,834 GBP2022-03-31
Fixed Assets
5,352,961 GBP2023-03-31
4,714,561 GBP2022-03-31
Total Inventories
68,817 GBP2023-03-31
75,022 GBP2022-03-31
Debtors
19,980,210 GBP2023-03-31
29,263,795 GBP2022-03-31
Cash at bank and in hand
1,946,277 GBP2023-03-31
1,447,947 GBP2022-03-31
Current Assets
21,995,304 GBP2023-03-31
30,786,764 GBP2022-03-31
Net Assets/Liabilities
12,303,448 GBP2023-03-31
10,633,357 GBP2022-03-31
Equity
Called up share capital
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Equity
12,303,448 GBP2023-03-31
10,633,357 GBP2022-03-31
Profit/Loss
1,670,091 GBP2022-04-01 ~ 2023-03-31
4,673,529 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
1,946,277 GBP2023-03-31
1,447,947 GBP2022-03-31
1,467,132 GBP2021-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
26,011 GBP2022-04-01 ~ 2023-03-31
27,702 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
26,011 GBP2022-04-01 ~ 2023-03-31
27,702 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
11,029,797 GBP2023-03-31
6,670,916 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,679,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,096 GBP2023-03-31
26,635 GBP2022-03-31
Furniture and fittings
32,995 GBP2023-03-31
32,995 GBP2022-03-31
Computers
302,367 GBP2023-03-31
284,339 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
363,458 GBP2023-03-31
343,969 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
-2,726 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-2,726 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
419 GBP2022-03-31
Furniture and fittings
22,699 GBP2023-03-31
14,773 GBP2022-03-31
Computers
220,064 GBP2023-03-31
167,355 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,182 GBP2023-03-31
182,547 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
7,926 GBP2022-04-01 ~ 2023-03-31
Computers
55,435 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,361 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
-2,726 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,726 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
27,677 GBP2023-03-31
26,216 GBP2022-03-31
Furniture and fittings
10,296 GBP2023-03-31
18,222 GBP2022-03-31
Computers
82,303 GBP2023-03-31
116,984 GBP2022-03-31
Investments in Subsidiaries
4,834 GBP2023-03-31
4,834 GBP2022-03-31
Raw materials and consumables
68,817 GBP2023-03-31
75,022 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,124,915 GBP2023-03-31
5,270,259 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
260,646 GBP2023-03-31
506,392 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
7,107,468 GBP2023-03-31
17,941,700 GBP2022-03-31
Other Debtors
Current
5,432,685 GBP2023-03-31
3,182,487 GBP2022-03-31
Prepayments/Accrued Income
Current
2,054,496 GBP2023-03-31
2,245,675 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,246,076 GBP2023-03-31
1,214,551 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
210,370 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
216 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
358,415 GBP2023-03-31
307,756 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-261,256 GBP2022-04-01 ~ 2023-03-31
-783,660 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-153,309 GBP2022-04-01 ~ 2023-03-31
51,225 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • MDE SERVICES GROUP LIMITED
    Info
    Registered number 09954663
    Building 329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MDE SERVICES GROUP LIMITED
    S
    Registered number 09954663
    Building 329, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • MDE SERVICES GROUP LIMITED
    S
    Registered number 9954663
    Building 329, Doncastle Road, Bracknell, England, RG12 8PE
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HERON HEALTH TECHNOLOGIES LTD - 2022-08-09
    Building 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2022-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    M D EVENTS LIMITED - 2020-01-23
    Building 329 Doncastle Road, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -534,589 GBP2023-03-31
    Person with significant control
    2017-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    MDE HORREA LTD - 2021-06-18
    Building 329 Doncastle Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Building 329 Doncastle Road, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    412,673 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    Building 329 Doncastle Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MDE RECRUITMENT LIMITED - 2021-06-18
    Building 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-06-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 61 Queen Square, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    814,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.