Filing status
- Accounts due
- 30 July 2028
- Last accounts
- 30 October 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Mdsec Consulting Ltd
- Incorporated
- 13 January 2012 (14 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Tristan Charles Taylor Morgan
- Owned by
- Dominic Mark ChellMarcus Pinto
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 King Edward StreetLondonEC1A 1HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born November 1977
Morgan, Tristan Charles Taylor
Director · Appointed 2 November 2026
British
Born June 1979 (47)
Merrill Lynch Corporate Services Limited
Corporate Secretary · Appointed 2 November 2026
Officer history (4 former)
2 November 2026
2 November 2026
Appointed Morgan, Tristan Charles Taylor as Director
2 November 2026
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
2 November 2026
2 November 2026
29 February 2016
Resigned Brown, Daniel as Director
8 October 2012
Appointed Brown, Daniel as Director
16 March 2012
13 January 2012
13 January 2012
13 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1982 (43)
British
Born September 1978 (48)
Financials
Figures from 2026 accounts. Newer accounts, made up to 30 October 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,408,415
- Cash
- £4,050,353
- Employees
- 51
- Debt Ratio
- 27%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,002 | £16,339 | £22,344 | £17,681 | £7,834 | £5,863 | £7,625 |
| Current Assets | £5,985,860 | £5,945,783 | £4,665,176 | £4,971,191 | £6,469,856 | £5,371,951 | £3,206,915 |
| Debtors | £1,935,507 | £459,589 | £637,397 | £237,238 | £1,717,747 | £1,521,327 | £1,203,042 |
| Cash | £4,050,353 | £5,486,194 | £4,027,779 | £4,733,953 | £4,752,109 | £3,850,624 | £2,003,873 |
| Net Current Assets | £4,392,413 | £4,428,556 | £3,926,162 | £3,980,968 | £5,328,261 | £2,786,450 | £2,330,805 |
| Net Assets | £4,408,415 | £4,444,895 | £3,948,506 | £3,998,649 | £5,336,095 | £2,792,313 | £2,338,430 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a secretary | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 9 November 2026 | Cessation of a person with significant control |
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