Mdsec Consulting Ltd
Company Profile
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SmallMdsec Consulting Ltd
07909398•Private Limited With Share Capital
32 Park Green, Macclesfield, Cheshire, SK117NA
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Incorporated
13/01/2012
Company Age
14 years
Directors
2
Employees
49
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Mdsec Consulting Ltd (07909398) is a private limited with share capital incorporated on 13/01/2012 (14 years old) and registered in cheshire, SK117NA. The company operates under SIC code 62020 - information technology consultancy activities.
Mdsec are a uk based consultancy with a passion for information security. the consultancy team comprises of best of breed, experienced consultants who specialise in application, mobile and hardware security and targeted red team attacks.mdsec partners with the uk government’s technical authority ces...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 13/01/2012
SK117NA
49 employees
Financial Overview
Total Assets
£5.96M
Liabilities
£1.52M
Net Assets
£4.44M
Est. Turnover
£3.71M
AI Estimated
Unreported
Cash
£5.49M
Key Metrics
49
Employees
2
Directors
5
Shareholders
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Resolution
Category:Resolution
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Capital Cancellation Shares
Category:Capital
Date:20-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Memorandum Articles
Category:Incorporation
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Incorporation Company
Category:Incorporation
Date:13-01-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date19/12/2025
Latest Accounts05/04/2025
Trading Addresses
32 Park Green, Macclesfield, SK117NARegistered
Related Companies
5