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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dervan, Miriam
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Ms Miriam Dervan
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hodgson, Ian, Dr
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Gore, Stephen Roy
    Chartered Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 4
    Mccann, James
    Chief Financial Officer born in July 1962
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mccann, James
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 5
    O'donnell, Alyson Noble
    Global Vice President born in July 1963
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Scadding-hunt, Tarquin Andrew
    Chief Executive Officer born in May 1966
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ 2025-07-21
    OF - Director → CIF 0
    Scadding-hunt, Tarquin Andrew
    Individual (12 offsprings)
    Officer
    2019-06-28 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 7
    Scadding-hunt, Tarquin
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 8
    Edwards, Jean
    Non Executive Director born in October 1960
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2024-11-06
    OF - Director → CIF 0
parent relation
Company in focus

MDE SERVICES GROUP LIMITED

Period: 2016-01-15 ~ now
Company number: 09954663
Registered name
MDE SERVICES GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
7,097,276 GBP2025-03-31
7,446,720 GBP2024-03-31
Property, Plant & Equipment
90,484 GBP2025-03-31
127,210 GBP2024-03-31
Fixed Assets - Investments
4,844 GBP2025-03-31
4,844 GBP2024-03-31
Fixed Assets
7,192,604 GBP2025-03-31
7,578,774 GBP2024-03-31
Debtors
11,551,812 GBP2025-03-31
16,058,079 GBP2024-03-31
Cash at bank and in hand
753,707 GBP2025-03-31
259,342 GBP2024-03-31
Current Assets
12,318,952 GBP2025-03-31
16,371,931 GBP2024-03-31
Net Current Assets/Liabilities
-1,332,824 GBP2025-03-31
348,951 GBP2024-03-31
Total Assets Less Current Liabilities
5,859,780 GBP2025-03-31
7,927,725 GBP2024-03-31
Net Assets/Liabilities
5,827,796 GBP2025-03-31
7,895,741 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,824,796 GBP2025-03-31
7,892,741 GBP2024-03-31
12,300,448 GBP2023-03-31
Equity
5,827,796 GBP2025-03-31
7,895,741 GBP2024-03-31
12,303,448 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,067,945 GBP2024-04-01 ~ 2025-03-31
-4,407,707 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,067,945 GBP2024-04-01 ~ 2025-03-31
-4,407,707 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
753,707 GBP2025-03-31
-460,479 GBP2024-03-31
1,946,277 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
44,614 GBP2024-04-01 ~ 2025-03-31
37,253 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
44,614 GBP2024-04-01 ~ 2025-03-31
37,253 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
15,668,424 GBP2025-03-31
14,441,114 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,068 GBP2025-03-31
82,350 GBP2024-03-31
Furniture and fittings
32,995 GBP2025-03-31
32,995 GBP2024-03-31
Computers
343,831 GBP2025-03-31
337,991 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
462,894 GBP2025-03-31
453,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,200 GBP2025-03-31
22,878 GBP2024-03-31
Furniture and fittings
32,994 GBP2025-03-31
28,878 GBP2024-03-31
Computers
314,216 GBP2025-03-31
274,370 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,410 GBP2025-03-31
326,126 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,322 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,116 GBP2024-04-01 ~ 2025-03-31
Computers
39,846 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
60,868 GBP2025-03-31
59,472 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
4,117 GBP2024-03-31
Computers
29,615 GBP2025-03-31
63,621 GBP2024-03-31
Investments in Subsidiaries
4,844 GBP2025-03-31
4,844 GBP2024-03-31
Trade Debtors/Trade Receivables
1,209,328 GBP2025-03-31
1,481,276 GBP2024-03-31
Amount of corporation tax that is recoverable
134,926 GBP2025-03-31
444,871 GBP2024-03-31
Other Debtors
Current
3,855,885 GBP2025-03-31
7,427,653 GBP2024-03-31
Prepayments/Accrued Income
Current
413,197 GBP2025-03-31
1,910,137 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,609,694 GBP2025-03-31
23,586 GBP2024-03-31
Creditors
Current
13,651,776 GBP2025-03-31
16,022,980 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
-719,821 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-104,903 GBP2024-04-01 ~ 2025-03-31
-418,330 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-263,149 GBP2024-04-01 ~ 2025-03-31
-307,183 GBP2023-04-01 ~ 2024-03-31
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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 7
  • 1
    MDE CONSULTANTS LTD
    08110758
    61 Queen Square, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MDE HEALTH TECHNOLOGIES LTD
    - now 14030892
    HERON HEALTH TECHNOLOGIES LTD
    - 2022-08-09 14030892 14340375
    Building 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MDE HEALTHCARE SERVICES LIMITED
    - now 05450419
    M D EVENTS LIMITED
    - 2020-01-23 05450419
    Building 329 Doncastle Road, Bracknell, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    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
  • 4
    MDE HORREUM LTD
    - now 13329821
    MDE HORREA LTD
    - 2021-06-18 13329821
    Building 329 Doncastle Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MDE TRAVEL LIMITED
    09954028
    Building 329 Doncastle Road, Bracknell, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    PATIENT PRIMARY LIMITED
    10372696
    Building 329 Doncastle Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SEACOLE HEALTH LTD
    - now 10247381
    MDE RECRUITMENT LIMITED
    - 2021-06-18 10247381
    Building 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.