DDE MB LIMITED

13565558
Dissolved Coleshill

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DDE MB LIMITED

13565558

Activities of other holding companies n.e.c.

Founded 13 Aug 2021 Dissolved Coleshill, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £5M £1M 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £0 £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Pavilion Coleshill Manor Office, Campus South Drive Coleshill Birmingham B46 1DL England

Full company profile for DDE MB LIMITED (13565558), a dissolved company based in Coleshill, England. Incorporated 13 Aug 2021. Activities of other holding companies 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£40.72k

Decreased by £110.58k (-73%)

Net Assets

£4.83M

Increased by £1.02M (+27%)

Total Liabilities

N/A

Decreased by £3.74M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
29 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 666,299 Shares £666k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 2021224£224£1
20 Aug 202175£75£1
20 Aug 2021666,000£666k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Nordomatic Uk Ltd
100.0%
666,000
Nordomatic Uk Ltd
0.0%
300

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Simon Keith Baines

British

Active
Notified 20 Aug 2021
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nordomatic Uk Ltd

United Kingdom

Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Andrew Allen

British

Active
Notified 20 Aug 2021
Residence England
DOB November 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

David John Gould

British

Active
Notified 20 Aug 2021
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Ross Kilpatrick

British

Active
Notified 20 Aug 2021
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Andrew Allen

Ceased 20 Aug 2021

Ceased

Group Structure

Group Structure

NORDOMATIC UK LTD united kingdom
DDE MB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
10 Jul 2025OfficersTermination of Garry Richard Shew as director on 10 Jul 2025
10 Jul 2025OfficersAppointment of Mr Lars Hagbard Gronkjaer as director on 10 Jul 2025
10 Jul 2025OfficersAppointment of Mr Stephen Biddlestone as director on 10 Jul 2025
10 Jul 2025OfficersTermination of Garry Richard Shew as director on 10 Jul 2025
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

10 Jul 2025 Officers

Termination of Garry Richard Shew as director on 10 Jul 2025

10 Jul 2025 Officers

Appointment of Mr Lars Hagbard Gronkjaer as director on 10 Jul 2025

10 Jul 2025 Officers

Appointment of Mr Stephen Biddlestone as director on 10 Jul 2025

10 Jul 2025 Officers

Termination of Garry Richard Shew as director on 10 Jul 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 17 Mar 2026

Termination of Garry Richard Shew as director on 10 Jul 2025

11 months ago on 10 Jul 2025

Appointment of Mr Lars Hagbard Gronkjaer as director on 10 Jul 2025

11 months ago on 10 Jul 2025

Appointment of Mr Stephen Biddlestone as director on 10 Jul 2025

11 months ago on 10 Jul 2025

Termination of Garry Richard Shew as director on 10 Jul 2025

11 months ago on 10 Jul 2025