Website & contact details
- Website
MD5 Ltd
- Incorporated
- 11 September 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Beaumont Accountancy Services First FloorEnterprise House202-206 Linthorpe RoadMiddlesbroughTS1 3QW
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Boyd, Catherine Ann
Secretary · Appointed 1 January 2018
British
Born October 1965 (61)
Officer history (6 former)
1 January 2018
Appointed Boyd, Catherine Ann as Secretary
29 September 2017
12 August 2014
19 December 2012
5 April 2012
Resigned Cocking, Philip John as Director
1 November 2003
6 October 2003
30 September 2003
Appointed Cocking, Philip John as Director
22 September 2003
22 September 2003
16 September 2003
16 September 2003
11 September 2003
11 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Geoffery Boyd
Individual · Notified 29 September 2017
Right to appoint and remove directors
British
Born October 1965 (61)
Corporate entity · Notified 11 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08312431
Former controllers (1)
29 September 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £538,673
- Cash
- £33,227
- Employees
- 15
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £660,747 | £734,484 | £786,248 | £810,703 | £792,116 | £663,609 |
| Current Assets | £426,201 | £342,785 | £347,748 | £310,167 | £315,513 | £353,615 |
| Debtors | £195,398 | £127,774 | £226,486 | £174,716 | ||
| Cash | £33,227 | £5 | £70,362 | £152,623 | £52,220 | £102,215 |
| Creditors (< 1 year) | £412,090 | £272,572 | £155,213 | £397,478 | £383,904 | |
| Creditors (> 1 year) | £70,825 | £177,488 | £216,506 | £50,000 | ||
| Net Current Assets | £188,197 | £612 | £120,525 | £181,378 | (£71,347) | (£9,439) |
| Net Assets | £538,673 | £579,640 | £661,718 | £734,348 | £559,100 | £507,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Satisfaction of a charge in full | |||
| 30 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 22 October 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 12 September 2024 | Notification of a person with significant control | |||
| 12 September 2024 | Confirmation statement with no updates | 11 September 2024 |
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