Medius Capital Limited FARNHAM


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.

Medius Capital Limited Address / Contact

Office Address 7a Abbey Business Park
Office Address2 Monks Walk
Town Farnham
Post code GU9 8HT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kenneth D.

Position: Director

Appointed: 31 May 2019

Michael D.

Position: Director

Appointed: 31 May 2019

Jonathan F.

Position: Director

Appointed: 21 October 2013

Resigned: 21 March 2021

People with significant control

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

Company previous names

Fry Capital Partners February 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-12-31
Net Worth-15 11832 85014 962      
Balance Sheet
Cash Bank In Hand2 08316 370712      
Cash Bank On Hand  71283243 9365388 85132 89819 248
Current Assets5 83338 16419 9222 99445 45944 217219 224112 423108 736
Debtors3 75021 79419 2102 1621 52343 679210 39179 52589 488
Other Debtors     43 679192 502  
Reserves/Capital
Called Up Share Capital100200200      
Profit Loss Account Reserve-15 218-17 325-35 213      
Shareholder Funds-15 11832 85014 962      
Other
Average Number Employees During Period   113332
Creditors  4 9604 98573 446309 743489 000412 438628 943
Creditors Due Within One Year20 9515 3144 960      
Investments Fixed Assets     197 327201 227  
Net Current Assets Liabilities-15 11832 85014 962-1 991-27 987-265 526-269 776-300 015-520 207
Number Shares Allotted100200200      
Par Value Share111      
Share Capital Allotted Called Up Paid100200200      
Share Premium Account 49 97549 975      
Total Assets Less Current Liabilities-15 11832 85014 962-1 991-27 987-68 199-68 549-300 015-520 207

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
Free Download (1 page)

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