MDR GROUP ACTIONS LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
M

MDR GROUP ACTIONS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Sept 2021 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MISHCON DE REYA (OPERATIONS) LIMITED 23 Nov 2021 — 18 Jan 2024
MISHCON DE REYA HC LIMITED 7 Sept 2021 — 23 Nov 2021
Accounts Submitted 9 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £-3K £2K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Africa House 70 Kingsway London WC2B 6AH England

Full company profile for MDR GROUP ACTIONS LIMITED (13605981), an active company based in London, England. Incorporated 7 Sept 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£3.00k

Decreased by £2.00k (-200%)

Total Liabilities

£1.75M

Increased by £1.29M (+276%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Matthew James HotsonDirectorBritishUnited Kingdom5629 Jan 2024Active
Nicholas James WestDirectorBritishUnited Kingdom5129 Jan 2024Active

Shareholders

Shareholders (1)

Mishcon De Reya Group (operations) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 17 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kevin John Gold

Ceased 29 Mar 2023

Ceased

Mishcon De Reya Llp

Ceased 17 Jan 2024

Ceased

Group Structure

Group Structure

MDR GROUP ACTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Dec 2025AccountsAnnual accounts filed
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
14 Nov 2025OfficersAppointment of Mrs Kerstin Morgan as director on 13 Nov 2025
9 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

14 Nov 2025 Officers

Appointment of Mrs Kerstin Morgan as director on 13 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 9 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 16 Dec 2025

Annual accounts filed

4 months ago on 16 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Dec 2025

Appointment of Mrs Kerstin Morgan as director on 13 Nov 2025

5 months ago on 14 Nov 2025