Middlemead Medical Ltd LONDON


Middlemead Medical Ltd is a private limited company registered at Summit House, 170 Finchley Road, London NW3 6BP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors.
Director Simon M., appointed on 28 March 2018. Director Ana M., appointed on 28 March 2018.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification: 86220). According to CH data there was a name change on 2018-07-24 and their previous name was Coxon Street Six Limited.
The last confirmation statement was filed on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Middlemead Medical Ltd Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11279604
Date of Incorporation Wed, 28th Mar 2018
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Simon M.

Position: Director

Appointed: 28 March 2018

Ana M.

Position: Director

Appointed: 28 March 2018

Debbie S.

Position: Director

Appointed: 28 March 2018

Resigned: 28 March 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Middlemead Investments Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ana M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Middlemead Investments Ltd

Summit House 170 Finchley Road, London, Derbyshire, NW3 6BP, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 11279606
Notified on 29 March 2018
Nature of control: 25-50% shares

Ana M.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Debbie S.

Notified on 28 March 2018
Ceased on 28 March 2018
Nature of control: 75,01-100% shares

Company previous names

Coxon Street Six July 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets273 559417 417602 238891 3471 169 638
Net Assets Liabilities206 738298 054450 562720 325 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6 0009 00012 600  
Average Number Employees During Period  222
Creditors62 083111 436141 420179 014111 364
Fixed Assets1 2621 0732 3447 9927 694
Net Current Assets Liabilities211 476305 981460 818712 333 
Total Assets Less Current Liabilities212 738307 054450 562720 325 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (3 pages)

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