UK Companies House feature
MDU SERVICES LIMITED
Profile
- Company number
- 03957086
- Status
- Active
- Incorporation
- 2000-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the date of signing the financial statements, the directors' forecasts for a period of at least one year following the date of signing these financial statements indicate that the company will be able to maintain liquidity and will therefore be able to continue to trade as a going concern.”
Subsidiaries
- Medical Liability Services Limited · 100% held · England and Wales · inactive
Significant events
- “The company does not recommend the payment of a dividend for this year (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DA CUNHA, Ian Joseph | Secretary | 2026-02-24 | — | — |
| FRYAR, Caroline Elizabeth, Dr | Director | 2024-04-17 | May 1977 | British |
| LEE, Matthew Thomas Wilton, Dr | Director | 2009-11-25 | Oct 1971 | British |
| MILLER, Kevin | Director | 2021-09-16 | Aug 1967 | British |
| NORFOLK, Thomas John, Dr | Director | 2022-09-20 | Feb 1970 | British |
| RILEY, Jeremy Hardwicke | Director | 2018-09-18 | Nov 1960 | British |
| WATKIN, Simon Wilfred, Dr | Director | 2017-09-19 | Feb 1960 | British |
| WEDDERBURN, Stella Elizabeth | Director | 2017-09-19 | Sep 1957 | British |
| WELLS, Edward Christian John | Director | 2020-11-23 | Jul 1955 | British |
| WINLOW, Mark | Director | 2025-12-31 | Apr 1962 | British |
| WRIGHT, Anthony Richard | Director | 2018-05-01 | Nov 1971 | English |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOXHAM, Sally Elizabeth | Secretary | 2000-04-17 | 2000-04-20 |
| BOWMAN, Nicholas John | Secretary | 2000-03-22 | 2026-02-24 |
| AGHADIUNO, Chika | Director | 2017-11-28 | 2025-09-16 |
| AKERS, Ann | Director | 2000-05-03 | 2001-11-13 |
| ARCHIBALD, Andrew Robert | Director | 2021-08-23 | 2024-07-23 |
| BEALE, Inga Kristine | Director | 2006-03-06 | 2007-08-30 |
| BELL, Christopher Lewis | Director | 2000-05-03 | 2007-11-30 |
| BERRY, Hedley Edward | Director | 2000-05-03 | 2007-09-18 |
| BOLLER, Hans Peter | Director | 2000-05-03 | 2004-10-25 |
| CAINES, John, Sir | Director | 2000-05-03 | 2004-09-21 |
| CLARKE, Harold Edward | Director | 2008-01-29 | 2018-09-18 |
| CLARKE, Terence George | Director | 2005-05-25 | 2006-04-11 |
| DE BLOCQ VAN KUFFELER, John Philip | Director | 2001-09-14 | 2004-09-21 |
| DINNING, William Robert John | Director | 2014-09-16 | 2020-09-15 |
| DUNGAY, Nicholas Andrew | Director | 2009-11-25 | 2021-04-06 |
| EDGINTON, Clive Leonard Ashcroft | Director | 2012-04-24 | 2018-09-18 |
| EVANS, Christopher Charles, Dr | Director | 2001-11-13 | 2012-09-18 |
| EVANS, Christopher Charles, Dr | Director | 2000-05-03 | 2001-09-18 |
| FLOOD, Deirdre | Director | 2018-01-02 | 2018-02-26 |
| GALLIVAN, Maurice Michael | Director | 2000-03-22 | 2018-05-31 |
| GENTSCH, Benjamin | Director | 2005-04-26 | 2008-01-03 |
| GIFFORD, Michael John | Director | 2000-04-10 | 2001-01-11 |
| GUIDON, Thomas | Director | 2001-05-03 | 2005-09-21 |
| HERON, Christine Woodruff, Dr | Director | 2015-11-24 | 2017-12-31 |
| HUBBARD, Richard David Cairns | Director | 2000-05-03 | 2000-12-31 |
| HUTCHINSON, Ian David | Director | 2013-02-11 | 2022-02-22 |
| KATH WITTMANN, Jutta | Director | 2001-02-08 | 2005-09-21 |
| LOHMANN, Dirk | Director | 2000-05-03 | 2005-02-24 |
| MARKHAM, David Eric | Director | 2000-05-03 | 2006-09-19 |
| MCAUSLAND, Graeme Stewart | Director | 2021-07-27 | 2026-04-09 |
| MOUNTFIELD, Robin, Sir | Director | 2004-09-21 | 2006-07-25 |
| NEWMAN, Malcolm Charles | Director | 2006-08-08 | 2007-12-31 |
| OSULLIVAN, Patrick Henry | Director | 2000-05-03 | 2001-11-13 |
| PEARSON, Richard John Crewdson | Director | 2006-11-01 | 2013-09-17 |
| PEIGNET, Victor Yves | Director | 2007-09-11 | 2007-12-31 |
| RICHARDSON, Kerry Francis | Director | 2007-10-15 | 2014-09-16 |
| RIORDAN-EVA, Paul | Director | 2012-09-18 | 2022-09-20 |
| ROBINSON, Paul Derek | Director | 2006-08-10 | 2015-09-15 |
| ROOKE, Elizabeth Ann | Director | 2007-04-02 | 2007-09-04 |
| SAUNDERS, Michael Thomas, Doctor | Director | 2000-04-10 | 2009-04-30 |
| SCHNIEPER, Rene | Director | 2004-10-25 | 2005-02-21 |
| SMITH, Joseph Colin | Director | 2000-05-03 | 2001-09-18 |
| STEWART, Hugh Harkness Archibald, Dr | Director | 2022-01-26 | 2024-03-31 |
| TOMKINS, Christine Margaret, Dr | Director | 2000-04-10 | 2021-09-21 |
| WEBSTER, Peter David | Director | 2011-09-20 | 2017-09-19 |
| WILLIAMS, Peter Randall, Dr | Director | 2001-11-13 | 2017-09-19 |
| WILSON, Steven James | Director | 2000-05-03 | 2001-11-13 |
| WINCHESTER, Lois Juliette Sarah | Director | 2004-10-22 | 2006-11-13 |
| WOLLNER, Bertrand | Director | 2000-05-03 | 2004-10-22 |
| ZDRENYK, Andreas | Director | 2005-12-05 | 2007-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Medical Defence Union Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-03 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | CH01 | officers | change person director company with change date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | CH01 | officers | change person director company with change date |
| 2024-03-12 | CH01 | officers | change person director company with change date |
| 2024-03-12 | CH01 | officers | change person director company with change date |
| 2024-03-12 | CH01 | officers | change person director company with change date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory