ML

MDRCLARITY LIMITED

Active

Company number 08283545

Woking · Incorporated 6 November 2012

Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR

Last updated on 31 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£470,240
Shares allotted
99
Latest round
28 June 2011

Company history

Previous company names

TAYVIN 474 LIMITED · 6 November 2012 – 19 December 2012

CLARITY TAYLOR VINTERS LIMITED · 19 December 2012 – 20 March 2013

CLARITYTV LIMITED · 20 March 2013 – 7 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • CLARITY LIMITED (51.0%)
  • MISHCON DE REYA LLP (49.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLARITY LIMITED ORDINARY 51 51.00% 51 51.00%
MISHCON DE REYA LLP ORDINARY 49 49.00% 49 49.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Clarity Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
28 June 2011
Ordinary · 99 shares allotted
£470,240
Total (1 round, 99 shares)
£470,240

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 September 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Accounts With Accounts Type Small
Accounts
17 June 2024 View
Certificate Change Of Name Company
Change Of Name
7 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2023 View
Resolution
Resolution
1 December 2023 View
Legacy
Capital
1 December 2023 View
Legacy
Insolvency
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Small
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Small
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Small
Accounts
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Secretary Company With Change Date
Officers
26 November 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2013 View
Certificate Change Of Name Company
Change Of Name
20 March 2013 View
Change Of Name Notice
Change Of Name
20 March 2013 View
Certificate Change Of Name Company
Change Of Name
19 December 2012 View
Change Of Name Notice
Change Of Name
19 December 2012 View
Incorporation Company
Incorporation
6 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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