Medgate Medical Trading Ltd is a private limited company that can be found at 115 London Road, Morden SM4 5HP. Incorporated on 2021-05-31, this 2-year-old company is run by 1 director.
Director Ahmad H., appointed on 31 May 2021.
The company is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460), "wholesale of perfume and cosmetics" (SIC code: 46450). According to CH data there was a name change on 2021-06-14 and their previous name was Dr. Lutfi Medical Trading Ltd.
The last confirmation statement was sent on 2023-05-30 and the date for the next filing is 2024-06-13. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 115 London Road |
| Town | Morden |
| Post code | SM4 5HP |
| Country of origin | United Kingdom |
| Registration Number | 13428805 |
| Date of Incorporation | Mon, 31st May 2021 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2021
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Ahmad H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dr Suad Lutfi Medical Center Llc that entered Dubai, United Arab Emirates as the official address. This PSC has a legal form of "a limited liability company llc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Ahmad H.
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dr Suad Lutfi Medical Center Llc
Villa 827-A Jumeirah Road, Dubai, United Arab Emirates
| Legal authority | Dubai Economic Department |
| Legal form | Limited Liability Company Llc |
| Country registered | United Arab Emirates |
| Place registered | Ded |
| Registration number | 540432 |
| Notified on | 14 June 2021 |
| Nature of control: |
significiant influence or control |
| Dr. Lutfi Medical Trading | June 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 6 810 | |
| Net Current Assets Liabilities | -6 809 | |
| Other Creditors | 6 810 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control June 14, 2021 filed on: 22nd, September 2023 |
persons with significant control | Free Download (2 pages) |
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