Medchemica Holdings Limited NEWCASTLE UNDER LYME


Medchemica Holdings Limited is a private limited company located at Ebenezer House, Ryecroft, Newcastle Under Lyme ST5 2BE. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-28, this 3-year-old company is run by 3 directors.
Director Alexander D., appointed on 28 August 2020. Director Edward G., appointed on 28 August 2020. Director Andrew L., appointed on 28 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-27 and the due date for the next filing is 2024-09-10. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Medchemica Holdings Limited Address / Contact

Office Address Ebenezer House
Office Address2 Ryecroft
Town Newcastle Under Lyme
Post code ST5 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12844597
Date of Incorporation Fri, 28th Aug 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Alexander D.

Position: Director

Appointed: 28 August 2020

Edward G.

Position: Director

Appointed: 28 August 2020

Andrew L.

Position: Director

Appointed: 28 August 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Edward G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward G.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Alexander D.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 207 799135 281
Current Assets3207 802135 284
Debtors333
Other Debtors333
Other
Average Number Employees During Period333
Creditors 55 000 
Net Current Assets Liabilities3152 802135 284
Other Creditors 55 000 
Total Assets Less Current Liabilities3152 802135 284

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 17th, January 2024
Free Download (5 pages)

Company search