MD PRIVATE LIMITED

11068458
Active Horsham

Development of building projects

2 employees website.com
Development of building projects
M

MD PRIVATE LIMITED

11068458

Development of building projects

Founded 17 Nov 2017 Active Horsham, England 2 employees website.com
Development of building projects
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Jan 2026 Next due 16 Nov 2026 4 months remaining
Net assets £7M £30K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 9
8 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

9 The Courtyard Stans Way Horsham RH12 1HU England

Full company profile for MD PRIVATE LIMITED (11068458), an active company based in Horsham, England. Incorporated 17 Nov 2017. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£1.98M

Increased by £968.68k (+96%)

Net Assets

£6.60M

Decreased by £29.97k (-0%)

Total Liabilities

£8.53M

Increased by £2.46M (+40%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

56%

Increased by 8 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

10 Allotments 6,258,996 Shares £6.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2019287,632£288k£1
28 Jun 2019287,632£288k£1
28 Feb 2019400,000£400k£1
28 Feb 2019400,000£400k£1
30 Jan 201832£32£1

Officers

Officers

3 active
Status
Gro MontaltoDirectorNorwegianEngland7031 Jan 2018Active
James Alexander DuffyDirectorBritishUnited Kingdom4818 May 2020Active
Nina DuffyDirectorBritishEngland4731 Jan 2018Active

Shareholders

Shareholders (3)

Paul Montalto And Gro Montalto - Joint Shareholder
50.9%
Nina Duffy
34.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gro Montalto

Norwegian

Active
Notified 28 Jun 2019
Residence England
DOB January 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Montalto

British

Active
Notified 17 Nov 2017
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nina Duffy

British

Active
Notified 28 Jun 2019
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MD PRIVATE LIMITED Current Company
ELITE 88 LTD united kingdom

Charges

Charges

8 outstanding 1 satisfied

Properties

Properties

19 freehold 1 leasehold 20 total
AddressTenurePrice PaidDate Added
6 High Street, Petersfield (GU32 3JE) EAST HAMPSHIRE
Freehold-3 Feb 2026
4 High Street, Petersfield (GU32 3JF) EAST HAMPSHIRE
Freehold-21 May 2025
39 High Street, Steyning (BN44 3LA) HORSHAM
Freehold£310,00030 Jan 2025
101 High Street, Banstead (SM7 2NL) REIGATE AND BANSTEAD
Freehold-5 Sept 2024
land lying to the north-west of High Street, Banstead REIGATE AND BANSTEAD
Freehold-5 Sept 2024
6 High Street, Petersfield (GU32 3JE)
Freehold
Added 3 Feb 2026
District EAST HAMPSHIRE
4 High Street, Petersfield (GU32 3JF)
Freehold
Added 21 May 2025
District EAST HAMPSHIRE
39 High Street, Steyning (BN44 3LA)
Freehold £310,000
Added 30 Jan 2025
District HORSHAM
101 High Street, Banstead (SM7 2NL)
Freehold
Added 5 Sept 2024
District REIGATE AND BANSTEAD
land lying to the north-west of High Street, Banstead
Freehold
Added 5 Sept 2024
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2 Nov 2025 with updates
14 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Mar 2025MiscellaneousInformation not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Jan 2025MortgageMortgage Create With Deed
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Mar 2025 Miscellaneous

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

13 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2025 Mortgage

Mortgage Create With Deed

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2025

11 months ago on 14 Jul 2025

Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 5 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Jan 2025

Mortgage Create With Deed

1 years ago on 13 Jan 2025