Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Mdrclarity Limited
- Incorporated
- 6 November 2012 (14 years)
- Previously known as
- Claritytv Limited (until 7 February 2024)Clarity Taylor Vinters Limited (until 20 March 2013)Tayvin 474 Limited (until 19 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Naomi Judith KewellJames Vernon Packer
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Crown House1 Crown SquareWokingGU21 6HR
Officers 6 active
Officer details are public data from the Companies House register.
Gibson, Craig John
Secretary · Appointed 4 September 2025
British
Born December 1982 (43)
Kewell, Naomi Judith
Director · Appointed 13 September 2023
British
Born July 1986 (40)
Packer, James Vernon
Director · Appointed 28 June 2013
British
Born October 1964 (62)
British
Born July 1965 (61)
British
Born January 1965 (61)
Officer history (7 former)
4 September 2025
Resigned Jones, Karen Jean as Secretary
4 September 2025
Appointed Gibson, Craig John as Secretary
17 June 2025
17 June 2025
13 September 2023
Appointed Kewell, Naomi Judith as Director
13 September 2023
Resigned Smith, Daniel Adam as Director
5 December 2016
Appointed Smith, Daniel Adam as Director
27 July 2016
Resigned Hill, Richard Thomas as Director
28 June 2013
Appointed Packer, James Vernon as Director
28 June 2013
24 May 2013
Appointed Jones, Karen Jean as Secretary
19 March 2013
19 March 2013
Appointed Hill, Richard Thomas as Director
19 March 2013
19 March 2013
19 March 2013
19 March 2013
6 November 2012
6 November 2012
6 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03466459
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clarity Limited Owns 75–100% of shares
Mdrclarity Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £91,301
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £29,390 | £88,170 | ||
| Current Assets | £110,406 | £672,602 | £567,189 | £472,427 | £429,910 |
| Debtors | £19,105 | £36,925 | £50,633 | £49,260 | £16,926 |
| Cash | £91,301 | £635,677 | £516,556 | £423,167 | £412,984 |
| Creditors (< 1 year) | £29,075 | £29,086 | £19,455 | £6,953 | £6,388 |
| Net Current Assets | £81,331 | £643,516 | £547,734 | £465,474 | £423,522 |
| Shareholder Funds | £81,331 | £643,516 | £547,734 | £494,864 | £511,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 |
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