Medcaw Investments Plc is a public limited company that can be found at Central Working Victoria Eccleston Yards, 25 Eccleston Place, London SW1W 9NF. Incorporated on 2020-12-11, this 3-year-old company is run by 3 directors.
Director Marcus Y., appointed on 03 March 2023. Director Charles W., appointed on 03 March 2023. Director Sarah C., appointed on 11 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-10 and the due date for the following filing is 2023-12-24. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Central Working Victoria Eccleston Yards |
| Office Address2 | 25 Eccleston Place |
| Town | London |
| Post code | SW1W 9NF |
| Country of origin | United Kingdom |
| Registration Number | 13078596 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 11 December 2020
Position: Corporate Secretary
Appointed: 11 December 2020
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Sebastian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sebastian M.
| Notified on | 11 December 2020 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom on 19th January 2024 to Eccleston Yards 25 Eccleston Place London SW1W 9NF filed on: 19th, January 2024 |
address | Free Download (1 page) |
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