MDRCLARITY LIMITED

Active Woking

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
M

MDRCLARITY LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 6 Nov 2012 Active Woking, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

CLARITYTV LIMITED 20 Mar 2013 — 7 Feb 2024
CLARITY TAYLOR VINTERS LIMITED 19 Dec 2012 — 20 Mar 2013
TAYVIN 474 LIMITED 6 Nov 2012 — 19 Dec 2012
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Sept 2025 Next due 12 Oct 2026 5 months remaining
Net assets £644K £90K 2023 year on year
Total assets £673K £98K 2023 year on year
Total Liabilities £29K £8K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House 1 Crown Square Woking Surrey GU21 6HR

Full company profile for MDRCLARITY LIMITED (08283545), an active company based in Woking, United Kingdom. Incorporated 6 Nov 2012. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£635.68k

Increased by £78.46k (+14%)

Net Assets

£643.52k

Increased by £90.14k (+16%)

Total Liabilities

£29.09k

Increased by £8.04k (+38%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Vernon PackerDirectorBritishEngland6128 Jun 2013Active

Shareholders

Shareholders (2)

Clarity Limited
51.0%
Mishcon De Reya Llp
49.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clarity Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

CLARITY LIMITED united kingdom
MDRCLARITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Sept 2025OfficersAppointment of Mr Craig John Gibson as director on 4 Sept 2025
6 Sept 2025OfficersTermination of Karen Jean Jones as director on 4 Sept 2025
17 Jun 2025OfficersAppointment of Mr Matthew David Tilley as director on 17 Jun 2025
28 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Sept 2025 Officers

Appointment of Mr Craig John Gibson as director on 4 Sept 2025

6 Sept 2025 Officers

Termination of Karen Jean Jones as director on 4 Sept 2025

17 Jun 2025 Officers

Appointment of Mr Matthew David Tilley as director on 17 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Sept 2025 with no updates

7 months ago on 28 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Sept 2025

Appointment of Mr Craig John Gibson as director on 4 Sept 2025

8 months ago on 6 Sept 2025

Termination of Karen Jean Jones as director on 4 Sept 2025

8 months ago on 6 Sept 2025

Appointment of Mr Matthew David Tilley as director on 17 Jun 2025

10 months ago on 17 Jun 2025