Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
MD5 Forensics Ltd
- Incorporated
- 29 November 2012 (13 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Catherine Anne BoydGeoffery Boyd
- Accounts type
- Micro entity
- Region
- North East
- Address
- Beaumont Accountancy Services First Floor Enterprise House202-206 Linthorpe RoadMiddlesbroughTS1 3QW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Boyd, Catherine Anne
Secretary · Appointed 1 September 2014
British
Born October 1965 (61)
Officer history (1 former)
13 December 2018
1 September 2014
Appointed Boyd, Catherine Anne as Secretary
29 November 2012
29 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Anne Boyd
Individual · Notified 17 July 2024
Owns 25–50% of shares
British
Born October 1972 (54)
Geoffery Boyd
Individual · Notified 13 December 2018
Owns 75–100% of shares
Right to appoint and remove directors
British
Born October 1965 (61)
Holdings 1
Companies where MD5 Forensics Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2018
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,346,470
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,350,000 | £1,350,000 | |||||
| Creditors (< 1 year) | £24,000 | £60,000 | £60,000 | £60,000 | £60,000 | ||
| Creditors (> 1 year) | £3,190 | £19,790 | £7,790 | £31,790 | £51,790 | £61,590 | |
| Net Assets | £1,346,470 | £1,328,810 | £1,305,150 | £1,281,490 | £1,257,730 | £1,237,970 | £1,228,210 |
| Shareholder Funds | £1,346,470 | £1,328,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Satisfaction of a charge in full | |||
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 30 October 2025 | Micro company accounts | 31 October 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 29 November 2024 |
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