Medesign Limited MERSEYSIDE


Founded in 1982, Medesign, classified under reg no. 01629222 is an active company. Currently registered at Clock Tower Works, Railway PR8 5BB, Merseyside the company has been in the business for fourty two years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Fiona W. and Neil W.. In addition one secretary - Neil W. - is with the firm. As of 21 May 2024, there were 2 ex directors - Patricia W., James W. and others listed below. There were no ex secretaries.

Medesign Limited Address / Contact

Office Address Clock Tower Works, Railway
Office Address2 Street, Southport
Town Merseyside
Post code PR8 5BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01629222
Date of Incorporation Thu, 15th Apr 1982
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st May
Company age 42 years old
Account next due date Thu, 29th Feb 2024 (82 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Neil W.

Position: Secretary

Appointed: 23 June 2020

Fiona W.

Position: Director

Appointed: 30 September 1992

Neil W.

Position: Director

Appointed: 30 September 1992

Patricia W.

Position: Director

Resigned: 18 June 2020

James W.

Position: Director

Appointed: 30 September 1992

Resigned: 20 September 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Fiona W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Patricia W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fiona W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Patricia W.

Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand270 281287 717
Current Assets353 953354 119
Debtors16 31316 355
Net Assets Liabilities607 257613 291
Other Debtors2 7272 500
Total Inventories67 35950 047
Other
Accumulated Amortisation Impairment Intangible Assets3 216 
Accumulated Depreciation Impairment Property Plant Equipment122 8782 370
Average Number Employees During Period64
Creditors44 43036 038
Fixed Assets311 679308 594
Increase From Depreciation Charge For Year Property Plant Equipment 79
Intangible Assets Gross Cost3 216 
Net Current Assets Liabilities309 523318 081
Other Creditors8 8473 308
Other Taxation Social Security Payable16 47011 477
Property Plant Equipment Gross Cost135 655 
Provisions For Liabilities Balance Sheet Subtotal13 94513 384
Total Assets Less Current Liabilities621 202626 675
Trade Creditors Trade Payables19 11321 253
Trade Debtors Trade Receivables13 58613 855

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 8th, December 2023
Free Download (10 pages)

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