Founded in 2013, Medius Capital, classified under reg no. 08741583 is an active company. Currently registered at 7a Abbey Business Park GU9 8HT, Farnham the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/02/04 Medius Capital Limited is no longer carrying the name Fry Capital Partners.
The firm has 2 directors, namely Kenneth D., Michael D.. Of them, Kenneth D., Michael D. have been with the company the longest, being appointed on 31 May 2019. As of 6 May 2024, there was 1 ex director - Jonathan F.. There were no ex secretaries.
Office Address | 7a Abbey Business Park |
Office Address2 | Monks Walk |
Town | Farnham |
Post code | GU9 8HT |
Country of origin | United Kingdom |
Registration Number | 08741583 |
Date of Incorporation | Mon, 21st Oct 2013 |
Industry | Financial management |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
Last confirmation statement dated | Thu, 19th Oct 2023 |
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Vannes Holdings Uk Ltd from Farnham, United Kingdom. This PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Kenneth D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Vannes Holdings Uk Ltd
7a Abbey Business Park Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 13802839 |
Notified on | 1 January 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kenneth D.
Notified on | 5 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
Notified on | 6 April 2016 |
Ceased on | 1 January 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jonathan F.
Notified on | 6 April 2016 |
Ceased on | 5 February 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fry Capital Partners | February 4, 2019 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-12-31 |
Net Worth | -15 118 | 32 850 | 14 962 | ||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 2 083 | 16 370 | 712 | ||||||
Cash Bank On Hand | 712 | 832 | 43 936 | 538 | 8 851 | 32 898 | 19 248 | ||
Current Assets | 5 833 | 38 164 | 19 922 | 2 994 | 45 459 | 44 217 | 219 224 | 112 423 | 108 736 |
Debtors | 3 750 | 21 794 | 19 210 | 2 162 | 1 523 | 43 679 | 210 391 | 79 525 | 89 488 |
Other Debtors | 43 679 | 192 502 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 200 | 200 | ||||||
Profit Loss Account Reserve | -15 218 | -17 325 | -35 213 | ||||||
Shareholder Funds | -15 118 | 32 850 | 14 962 | ||||||
Other | |||||||||
Average Number Employees During Period | 1 | 1 | 3 | 3 | 3 | 2 | |||
Creditors | 4 960 | 4 985 | 73 446 | 309 743 | 489 000 | 412 438 | 628 943 | ||
Creditors Due Within One Year | 20 951 | 5 314 | 4 960 | ||||||
Investments Fixed Assets | 197 327 | 201 227 | |||||||
Net Current Assets Liabilities | -15 118 | 32 850 | 14 962 | -1 991 | -27 987 | -265 526 | -269 776 | -300 015 | -520 207 |
Number Shares Allotted | 100 | 200 | 200 | ||||||
Par Value Share | 1 | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | 200 | 200 | ||||||
Share Premium Account | 49 975 | 49 975 | |||||||
Total Assets Less Current Liabilities | -15 118 | 32 850 | 14 962 | -1 991 | -27 987 | -68 199 | -68 549 | -300 015 | -520 207 |
Type | Category | Free download | |
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GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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