MGMD Limited

Active07560529 Private limited company
Incorporated
11 March 2011 (15 years)
Industry
General medical practice activities (86210)
Directors
Theodore Homer Adams Godfrey
Owned by
Martin Godfrey
Accounts type
Micro entity
Region
Greater London
Address
8 Blandfield Road
London
SW12 8BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Godfrey, Theodore Homer Adams
Director · Appointed 22 July 2021
British
Born April 2003 (23)
Mcclellan, Karen Adams
Secretary · Appointed 30 March 2018
Director · Appointed 11 March 2011
British
Born January 1956 (70)
Officer history (4 former)
16 March 2026
Resigned Mcclellan, Cameron Robert as Director
22 July 2021
Appointed Godfrey, Theodore Homer Adams as Director
30 December 2020
Appointed Mcclellan, Cameron Robert as Director
30 March 2018
Appointed Mcclellan, Karen Adams as Secretary
31 March 2016
Resigned Mcclellan, Karen as Secretary
22 March 2012
Appointed Godfrey, Martin Francis, Dr as Director
22 March 2012
Resigned Godfrey, Martin Francis, Dr as Director
22 March 2012
Appointed Mcclellan, Karen as Secretary
11 March 2011
Appointed Godfrey, Martin Francis, Dr as Director
11 March 2011
Appointed Cowan, Graham Michael as Director
11 March 2011
Resigned Cowan, Graham Michael as Director

Ownership 2 active

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

Karen Adams Mcclellan
Individual · Notified 6 August 2023
Has significant influence or control
British
Born March 1960 (66)
Martin Godfrey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1956 (70)

Financials

Net Assets
£6,428
Employees
1
Debt Ratio
73%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £72,766 £123,254 £68,818 £45,301 £6,428
Balance sheet detail
202520242023202220212020
Fixed Assets£1£184£2£2£800
Current Assets£24,209£64,997£148,630£171,449£100,788
Debtors£55,349£131,153£157,110£92,412
Cash£9,648£17,477£14,339£7,676
Creditors (< 1 year)£5,560£6,935£14,928£60,147£28,197£28,670
Creditors (> 1 year)£9,188£12,910£15,681£19,667£20,000
Net Current Assets£18,649£58,062£88,483£143,252£72,118
Net Assets£6,428£45,301£68,818£123,254£72,766
Shareholder Funds£6,428£45,301£68,818£123,254£72,766

Turnover£78,071
Admin Expenses£19,479
Operating Profit£58,592
Profit Before Tax£58,594
Tax£8,793
Profit for Period£49,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates7 March 2026
16 March 2026Termination of appointment of a director
7 October 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates7 March 2025
29 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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