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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£95K

+24.5% highest in 3 filed years

Employees

4

0% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit £0£27,873£18,750
Cash
Total assets less current liabilities £10£76,668£95,418
Net assets £10
Equity £10£6,903,371£9,195,669£76,668£95,418
Average employees 4544
Wages £0£8,235£0

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MAC RESEARCH LTD · parent
    1. SMO Group Limited 100% · UK
    2. SMO Research Innovations Ltd 100% · UK
    3. Early Phase Services Limited 100% · UK
    4. MAC Clinical Research Ltd 100% · UK
    5. The Manufacturing Group Ltd 100% · UK
    6. The Radiology Group Ltd 100% · UK
    7. Device Innovations Ltd 100% · UK
    8. CRO Informatics Ltd 100% · UK
    9. SMO Services Limited 100% · UK
    10. SMO Outsourcing Limited 100% · UK
    11. TABA Limited 100% · Ireland
    12. MAC Research Corporation 100% · USA
    13. MAC Clinical Research PTY Ltd 100% · Australia
    14. MAC Clinical Research Finance Ltd 100% · UK
    15. Intelligent Clinical Limited 100% · UK
    16. MAC Research (Private) Limited 100% · Pakistan

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
FOVARGUE, Helen Louise Secretary 2026-01-14
DALE, Catherine Elaine Director 2016-03-01 Apr 1971 British
DALE, Mark Christopher, Dr Director 2011-02-25 May 1961 British
HIGHAM, Stephen Director 2016-01-01 Jul 1962 British
Show 4 resigned officers
Name Role Appointed Resigned
DALE, Catherine Secretary 2015-09-24 2016-03-01
WALKER, Sarah Jeanette Secretary 2016-03-01 2021-07-14
JACOBS, Yomtov Eliezer Director 2011-02-25 2011-02-25
RONSON, John Thomas Director 2016-03-01 2025-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Mark Christopher Dale Individual Shares 75–100% 2016-09-29 Active

Filing timeline

Last 20 of 63 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-12 RESOLUTIONS Resolution
  • 2022-03-12 RESOLUTIONS Resolution
  • 2022-03-12 MA Memorandum articles
  • 2022-03-12 RESOLUTIONS Resolution
Date Type Category Description
2026-01-14 AP03 officers Appoint person secretary company with name date PDF
2026-01-14 AA accounts Accounts with accounts type group PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-02-04 AA accounts Accounts with accounts type group PDF
2024-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AA accounts Accounts with accounts type group PDF
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 AA accounts Accounts with accounts type group PDF
2022-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-12 RESOLUTIONS resolution Resolution
2022-03-12 RESOLUTIONS resolution Resolution
2022-03-12 MA incorporation Memorandum articles
2022-03-12 SH02 capital Capital alter shares subdivision
2022-03-12 RESOLUTIONS resolution Resolution
2022-03-12 SH01 capital Capital allotment shares
2022-03-12 SH01 capital Capital allotment shares
2022-03-10 SH10 capital Capital variation of rights attached to shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page