DMM Health Ltd.

Active03642304 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
General medical practice activities (86210)
Directors
Alastair Nigel Charles Mordaunt
Owned by
Helen Marie Mordaunt
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mordaunt, William Peter John
Secretary · Appointed 20 April 2026
Mordaunt, Alastair Nigel Charles
Director · Appointed 4 November 2025
British
Born January 1974 (52)
Director · Appointed 9 September 2007
British
Born September 1936 (90)
Director · Appointed 28 September 2004
British
Born January 1974 (52)
Officer history (5 former)
20 April 2026
Resigned Mordaunt, Helen Marie as Secretary
20 April 2026
Appointed Mordaunt, William Peter John as Secretary
4 November 2025
Appointed Mordaunt, Alastair Nigel Charles as Director
29 August 2021
Resigned Mackinnon, David Michael as Director
9 September 2007
Appointed Mackinnon, Joan Ailsa as Director
28 September 2004
Appointed Mordaunt, Helen Marie as Director
28 September 2004
Resigned Mackinnon, Joan Ailsa as Secretary
28 September 2004
Appointed Mordaunt, Helen Marie as Secretary
12 November 1998
Appointed Mackinnon, Joan Ailsa as Secretary
12 November 1998
Appointed Mackinnon, David Michael as Director
12 November 1998
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Resigned Mikjon Limited as Corporate Nominee Director
1 October 1998
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
1 October 1998
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2023
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born January 1974 (52)
Former controllers (2)
31 January 2023
Ceased Joan Ailsa Mackinnon — Has significant influence or control
29 August 2021
Ceased David Michael Mackinnon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£799,624
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £375,088 £403,864 £469,838 £799,624
Balance sheet detail
202420232022202120202019
Fixed Assets£2,848£2,152£2,869£2,770£3,693£4,924
Current Assets£1,200,112£1,154,446£995,687£772,511£647,423£591,607
Creditors (< 1 year)£411,118£354,805£356,470£311,745£252,226£234,012
Net Current Assets£796,776£467,068£400,171£370,164
Net Assets£799,624£469,838£403,864£375,088
Shareholder Funds£799,624£809,589£649,805£469,838£403,864£375,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Appointment of a director2
1 October 2025Micro company accounts31 December 2024
17 July 2025Confirmation statement with no updates5 June 20253
30 September 2024Micro company accounts31 December 2023
10 July 2024Director's details changed2
Show all recent filings

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