MD ONE CAPITAL LIMITED

14224694
Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
M

MD ONE CAPITAL LIMITED

14224694

Activities of financial services holding companies

Founded 10 Jul 2022 Active London, England 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 22 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 24 days remaining
Net assets £4K £0 2025 year on year
Total assets £4K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Connaught Place London W2 2ET England

Website

www.example.com

Full company profile for MD ONE CAPITAL LIMITED (14224694), an active financial services company based in London, England. Incorporated 10 Jul 2022. Activities of financial services holding companies. 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 31 Jul → 30 Jul 2025
Type dormant
Next accounts 30 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£4.42k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jul Year End
2024
30 Jul 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

2 Allotments 3,420 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20231,570£2k£1
11 Aug 20221,850£2k£1

Officers

Officers

1 active
Status
William John McmannersDirectorBritishEngland3510 Jul 2022Active

Shareholders

Shareholders (2)

Randox Laboratories Limited
77.4%
Md One Ventures Limited
22.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

One Ventures Limited

United Kingdom

Active
Notified 10 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 11 Aug 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

AQ1440 LTD united kingdom
AQ1441 LTD united kingdom
MD ONE CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 30 Jul 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jul 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 9 Jul 2024 with updates
8 Jul 2024AccountsAnnual accounts made up to 30 Jul 2023
22 Apr 2026 Accounts

Annual accounts made up to 30 Jul 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jul 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 9 Jul 2024 with updates

8 Jul 2024 Accounts

Annual accounts made up to 30 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jul 2025

2 months ago on 22 Apr 2026

Confirmation statement made on 9 Jul 2025 with updates

11 months ago on 9 Jul 2025

Annual accounts made up to 30 Jul 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 9 Jul 2024 with updates

1 years ago on 9 Jul 2024

Annual accounts made up to 30 Jul 2023

1 years ago on 8 Jul 2024