MK TEST GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
£41M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 2.2 in the financial statements, which explains that, due to group rationalisation, the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.2.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £40,775,000 | |
| Profit before tax | — | £40,775,000 | |
| Net profit | — | £40,775,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,505,391 | £2,140,181 | |
| Net assets | £2,765,181 | £2,140,181 | |
| Equity | £2,765,181 | £2,140,181 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | 1905.2% | |
| Current ratio | — | 0.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2.2 in the financial statements, which explains that, due to group rationalisation, the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.2.”
Significant events
- “transfer of ownership of subsidiary company MK Test Systems Ltd from the company to the group ultimate parent company, Halma Public Limited Company, on 28 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EATON, Julie | Director | 2024-04-30 | Nov 1972 | American |
| EVANS, Jason Christopher | Director | 2008-12-19 | Sep 1971 | British |
| MURREY, Daniel Mark | Director | 2026-01-14 | Mar 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THRELFALL, Petra | Secretary | 2008-12-19 | 2014-08-14 |
| BULLOCK, Carl John | Director | 2018-07-18 | 2024-04-30 |
| CARTER, Paul Dennis | Director | 2022-01-18 | 2024-04-30 |
| THRELFALL, Michael | Director | 2008-12-19 | 2021-12-06 |
| WILSON, Alan | Director | 2024-04-30 | 2026-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jam Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-09 RESOLUTIONS Resolution
- 2025-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-09 | SH20 | capital | Legacy | |
| 2026-04-09 | CAP-SS | insolvency | Legacy | |
| 2026-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-28 | SH20 | capital | Legacy | |
| 2025-03-28 | CAP-SS | insolvency | Legacy | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-24 | AA | accounts | Accounts with accounts type dormant | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-15 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31