£8,609
−39%vs Jun 2024ActiveNI041096Private limited companyBelfast
MD RISK LTD
Significant control: William John Mallinson Duff (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Md Risk Ltd sell?
Registered activity: Investigation activities (SIC 80300). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MD RISK LTD is an active private limited company (company number NI041096) incorporated on 28 June 2001, registered in Belfast. Its registered activity is investigation activities (SIC 80300). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £8,609, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 39% on the prior period (£14k).
Peer position · net assets
By net assets it sits in the upper half of 752 comparable companies in the UK (median £2,323, upper quartile £31k).
02
Ownership and control
- Mr William John Mallinson Duff
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 June 200125 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 12 July 2027in 262 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £8,609 | — | — | £526 | — | — | 2 |
| 30 June 2024 | £14k | — | — | £3,150 | — | — | — |
Current ratio16.93Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £8,609 at 30 June 2025
- Net assets down 25% or more on the prior period-39.2% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 16.93
- Incorporated five or more years agoIncorporated 28 June 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 262 days
- Next accounts duein 158 days
- Accounts period endNet assets £8,609 · micro accounts
- Accounts period endNet assets £14k · micro accounts
- Incorporated
08
Similar companies in Belfast
- LARMOUR INVESTIGATIONS LTDBelfast · inc. Aug 2005
- INGRAM GARRETT AND SCHOFIELD (NI) LIMITEDBelfast · inc. Apr 2006
- DNR SOLUTIONS (UK) LIMITEDColeraine · inc. Mar 2008
- THE FRAUD COMPANY LIMITEDOmagh · inc. Feb 2009
- BAROSSA RISK CONTROL LTDColeraine · inc. Aug 2009
- RD INVESTIGATIONS LTDCarrickfergus · inc. Nov 2009
All companies incorporated on 28 June 2001 · in Jun 2001.
09
Reminders for MD RISK LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.