MSD UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
Cash
£609K
USD 814,560
-18.7% vs 2023
Net assets
£381K
USD 509,784
-45.4% vs 2023
Employees
—
Average over period
Profit before tax
-£191K
USD -255,728
-299.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,983,609 | £7,834,689 | |
| Operating profit | — | — | |
| Profit before tax | £95,616 | -£191,170 | |
| Net profit | £68,726 | -£191,170 | |
| Cash | £749,335 | £608,926 | |
| Total assets less current liabilities | £85,284,221 | £51,525,323 | |
| Net assets | £697,449 | £381,090 | |
| Equity | £697,449 | £381,090 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.8%
£8,983,609 £7,834,689
-
Cash
-18.7%
£749,335 £608,926
-
Net assets
-45.4%
£697,449 £381,090
-
Employees
—
Not reported
-
Profit before tax
-299.9%
£95,616 -£191,170
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.8% | -2.4% | |
| Gearing (liabilities / total assets) | 99.2% | 99.3% | |
| Current ratio | 2.11x | 1.95x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least for the next twelve months from the approval of these financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
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 |
|---|---|---|---|---|
| CHOUDARY, Waleed Zafar | Director | 2024-05-02 | Sep 1993 | British |
| GLEYSTEEN, Christopher Morner | Director | 2025-09-18 | Mar 1984 | American |
| LIGUORI, Marcello | Director | 2020-06-29 | Jun 1974 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2020-06-29 | 2023-06-01 |
| LEAHY, Charles | Director | 2021-01-04 | 2021-02-24 |
| LICCIARDELLO, John | Director | 2020-06-29 | 2021-07-12 |
| PLATEK, Robert Michael | Director | 2020-06-29 | 2025-09-18 |
| WESTWOOD, Tina May | Director | 2021-02-24 | 2024-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Byron David Trott | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-11 | Active |
| Marcello Liguori | Individual | Significant influence | 2021-01-01 | Ceased 2026-03-11 |
| Mr Robert Michael Platek | Individual | Significant influence | 2021-01-01 | Ceased 2026-03-11 |
| Mr John Licciardello | Individual | Significant influence | 2021-01-01 | Ceased 2021-07-12 |
| Mr John Cartwright Phelan | Individual | Significant influence | 2020-06-29 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.