Medatest Masks Ltd is a private limited company situated at 11 Merus Court, Meridian Business Park, Leicester LE19 1RJ. This 4 months-old company, incorporated on 2020-06-15 is run by 3 directors.
Director Antonio A., appointed on 15 June 2020. Director Mark A., appointed on 15 June 2020. Director Scott P., appointed on 15 June 2020.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900). According to Companies House records there was a name change on 2020-09-28 and their previous name was 3A Medical Group Limited.
| Office Address | 11 Merus Court |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 12671922 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 4 months |
| Account next due date | Tue, 15th Mar 2022 (504 days left) |
| Next confirmation statement due date | Mon, 28th Jun 2021 (2021-06-28) |
Position: Director
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Scott P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Antonio A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott P.
| Notified on | 15 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio A.
| Notified on | 15 June 2020 |
| Ceased on | 26 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 15 June 2020 |
| Ceased on | 26 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 3a Medical Group | September 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 15th, June 2020 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 15th June 2020: 300.00 GBP |
capital |
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