Medaco (holdings) Ltd

General information

Name:

Medaco (holdings) Limited

Office Address:

Unit 109 Longmead Road Emerald Park East, Emersons Green BS16 7FG Bristol

Number: 09055710

Incorporation date: 2014-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medaco (holdings) came into being in 2014 as a company enlisted under no 09055710, located at BS16 7FG Bristol at Unit 109 Longmead Road. The firm has been in business for ten years and its state is active. This firm's registered with SIC code 74990: Non-trading company. The business latest financial reports detail the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-07-31.

In order to be able to match the demands of its customers, this firm is permanently being taken care of by a group of four directors who are, to name just a few, Robert D., Jeremy S. and Kevin S.. Their work been of extreme use to the following firm since 2016. What is more, the managing director's efforts are constantly assisted with by a secretary - Jeremy S., who was officially appointed by the following firm in 2014.

Financial data based on annual reports

Company staff

Robert D.

Role: Director

Appointed: 01 July 2016

Latest update: 21 December 2023

Jeremy S.

Role: Director

Appointed: 23 May 2014

Latest update: 21 December 2023

Kevin S.

Role: Director

Appointed: 23 May 2014

Latest update: 21 December 2023

Stephen S.

Role: Director

Appointed: 23 May 2014

Latest update: 21 December 2023

Jeremy S.

Role: Secretary

Appointed: 23 May 2014

Latest update: 21 December 2023

People with significant control

Executives with significant control over the firm are: Kevin S. has substantial control or influence over the company. Jeremy S. has substantial control or influence over the company. Stephen S. has substantial control or influence over the company.

Kevin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jeremy S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert D.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 31st Jul 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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