opendata.bot
Company number
12595071

MDK OUTSOURCING SOLUTIONS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2025.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MDK OUTSOURCING SOLUTIONS LTD
Company number
12595071
Registered office
C/O CONSELIA LIMITED, DALTON HOUSE, 1 HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DU · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 May 2020
Status
InLiquidation
Age
6 years
Previous names
MDK COOLING SERVICES LIMITED (to 04 Dec 2023)
Nature of business (SIC)
69202 — Bookkeeping activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2025
Accounts — last made up to
31 May 2023
Confirmation statement — next due
21 Jun 2025
Confirmation statement — last
07 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Leanne Marie Gratton
owns 75–100% of shares
Notified 20/08/2023
Mr Kacper Broz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/05/2020
Mrs Jennifer Ann Harrison
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/03/2024
Mr Tam Murdo Mckay
has significant influence or control
Notified 08/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Jennifer Ann Harrison
born 08/1969 · England owns 75–100% of shares · holds 75–100% of votes Notified 03/03/2024 Controls 2 companies
Miss Leanne Marie Gratton
born 01/1992 · England owns 75–100% of shares Control ended 08/11/2023
Mr Kacper Broz
born 10/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/08/2023 Controls 4 companies
Mr Tam Murdo Mckay
born 09/1957 · England has significant influence or control Control ended 03/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2024 Person with significant control ceased Mr Tam Murdo Mckay
03/03/2024 Person with significant control added Mrs Jennifer Ann Harrison
04/12/2023 Registered name changed MDK COOLING SERVICES LIMITED MDK OUTSOURCING SOLUTIONS LTD
08/11/2023 Person with significant control ceased Miss Leanne Marie Gratton
08/11/2023 Person with significant control added Mr Tam Murdo Mckay
20/08/2023 Person with significant control ceased Mr Kacper Broz
20/08/2023 Person with significant control added Miss Leanne Marie Gratton
11/05/2020 Person with significant control added Mr Kacper Broz

Documents for MDK OUTSOURCING SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MDK OUTSOURCING SOLUTIONS LTD?
According to the official registry, the company number of MDK OUTSOURCING SOLUTIONS LTD is 12595071.
Where is MDK OUTSOURCING SOLUTIONS LTD registered?
The registered office is C/O CONSELIA LIMITED, DALTON HOUSE, 1 HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DU.
What is the SIC code of MDK OUTSOURCING SOLUTIONS LTD?
The nature of business is recorded under SIC code 69202 — Bookkeeping activities, 82990 — Other business support service activities n.e.c..
Who controls MDK OUTSOURCING SOLUTIONS LTD?
Miss Leanne Marie Gratton is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MDK OUTSOURCING SOLUTIONS LTD due?
The next annual accounts are due by 28 February 2025, and the last accounts were made up to 31 May 2023.

About MDK OUTSOURCING SOLUTIONS LTD (12595071)

MDK OUTSOURCING SOLUTIONS LTD is a private limited company incorporated on 11 May 2020 and registered in the United Kingdom under company number 12595071. Its registered office is at C/O CONSELIA LIMITED, DALTON HOUSE, 1 HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DU. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently inliquidation , with statutory accounts last made up to 31 May 2023. , and the person with significant control is Miss Leanne Marie Gratton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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