Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Mde Services Group Limited
- Incorporated
- 15 January 2016 (10 years)
- Industry
- Business and domestic software development (62012) Activities of head offices (70100)Other professional, scientific and technical activities n.e.c. (74909)Other human health activities (86900)
- Directors
- Thomas Edward Durkin IIIKevin Mahoney
- Owned by
- Miriam Dervan
- Accounts type
- Group
- Region
- South East
- Address
- Building 329Doncastle RoadBracknellRG12 8PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Durkin Iii, Thomas Edward
Director · Appointed 14 July 2026
American
Born August 1953 (73)
Mahoney, Kevin
Director · Appointed 14 July 2026
American
Born December 1972 (53)
Director · Appointed 15 January 2016
British
Born February 1968 (58)
Officer history (9 former)
14 July 2026
Appointed Mahoney, Kevin as Director
14 July 2026
Appointed Durkin Iii, Thomas Edward as Director
31 December 2025
Resigned Hodgson, Ian, Dr as Director
21 July 2025
Resigned Scadding-Hunt, Tarquin Andrew as Secretary
21 July 2025
6 November 2024
Resigned Edwards, Jean as Director
23 October 2024
1 January 2021
Appointed Hodgson, Ian, Dr as Director
1 January 2021
28 June 2019
Resigned Mccann, James as Secretary
28 June 2019
Appointed Scadding-Hunt, Tarquin Andrew as Secretary
28 June 2019
12 June 2019
Appointed Edwards, Jean as Director
20 November 2017
Resigned O'Donnell, Alyson Noble as Director
1 February 2017
Appointed O'Donnell, Alyson Noble as Director
1 February 2017
1 February 2017
Appointed Mccann, James as Secretary
1 February 2017
1 February 2017
Resigned Scadding-Hunt, Tarquin as Secretary
15 January 2016
15 January 2016
Appointed Scadding-Hunt, Tarquin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1968 (58)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mde Services Group Limited This company
Mde Health Technologies Ltd Owns 75–100% of shares
Mde Healthcare Services Limited Owns 75–100% of shares
Skyelarke Technologies Limited Owns 75–100% of shares
Mde Horreum Ltd Owns 75–100% of shares
Mde Travel Limited Owns 75–100% of shares
Patient Primary Limited Owns 75–100% of shares
Seacole Health Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £5,827,796
- Cash
- £753,707
- Debt Ratio
- 70%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,192,604 | £5,352,961 | £4,714,561 | £2,724,184 | |
| Current Assets | £12,318,952 | £21,995,304 | £30,786,764 | £16,663,697 | £8,836,415 |
| Debtors | £11,551,812 | £19,980,210 | £29,263,795 | £15,181,481 | £7,897,537 |
| Cash | £753,707 | £1,946,277 | £1,447,947 | £1,467,132 | £938,878 |
| Creditors (< 1 year) | £13,651,776 | £24,827,612 | £13,396,152 | £7,505,388 | |
| Net Current Assets | (£1,332,824) | £3,267,545 | £1,331,027 | ||
| Net Assets | £5,827,796 | £12,303,448 | £10,633,357 | £5,959,828 | |
| Shareholder Funds | £5,827,796 | £12,303,448 | £10,633,357 | £5,959,828 | £1,476,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 24 July 2026 | Appointment of a director | |||
| 24 July 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 |
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