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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.

Parent entities and officers
Active 1
  • Harrison, Jennifer Ann
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-03 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Ann Harrison
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Broz, Kacper
    Born in October 1993
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Kacper Broz
    Born in October 1993
    Individual
    Person with significant control
    icon of calendar 2020-05-11 ~ 2023-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gratton, Leanne Marie
    Born in January 1992
    Individual
    Officer
    icon of calendar 2023-08-20 ~ 2023-11-08
    OF - Director → CIF 0
    Miss Leanne Marie Gratton
    Born in January 1992
    Individual
    Person with significant control
    icon of calendar 2023-08-20 ~ 2023-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mckay, Tam Murdo
    Born in September 1957
    Individual
    Officer
    icon of calendar 2023-11-09 ~ 2024-03-02
    OF - Director → CIF 0
    Mr Tam Murdo Mckay
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2023-11-08 ~ 2024-03-03
    PE - Has significant influence or controlCIF 0
  • 4
    Tam Mckay, Michael
    Born in September 1957
    Individual
    Officer
    icon of calendar 2023-11-09 ~ 2023-11-09
    OF - Director → CIF 0
parent relation
Company in focus

MDK OUTSOURCING SOLUTIONS LTD

Previous name
MDK COOLING SERVICES LIMITED - 2023-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
Brief company account
Turnover/Revenue
63,999 GBP2022-06-01 ~ 2023-05-31
67,230 GBP2021-06-01 ~ 2022-05-31
Raw materials and consumables used in the production process
-49,701 GBP2022-06-01 ~ 2023-05-31
-32,192 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
-11,800 GBP2022-06-01 ~ 2023-05-31
-9,900 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-475 GBP2022-06-01 ~ 2023-05-31
-216 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
2,023 GBP2022-06-01 ~ 2023-05-31
922 GBP2021-06-01 ~ 2022-05-31
Current Assets
3,694 GBP2023-05-31
1,412 GBP2022-05-31
Creditors
Amounts falling due within one year
-475 GBP2023-05-31
-216 GBP2022-05-31
Net Current Assets/Liabilities
3,219 GBP2023-05-31
1,196 GBP2022-05-31
Total Assets Less Current Liabilities
3,219 GBP2023-05-31
1,196 GBP2022-05-31
Net Assets/Liabilities
3,219 GBP2023-05-31
1,196 GBP2022-05-31
Equity
3,219 GBP2023-05-31
1,196 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31

  • MDK OUTSOURCING SOLUTIONS LTD
    Info
    MDK COOLING SERVICES LIMITED - 2023-12-04
    Registered number 12595071
    icon of address3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.