Medical Laboratory Holdings Limited is a private limited company registered at Zone 1, 2 Pensbury Street, London SW8 4TJ. Incorporated on 2021-05-17, this 2-year-old company is run by 2 directors.
Director Seth R., appointed on 17 May 2021. Director Flavia A., appointed on 17 May 2021.
The company is officially classified as "non-trading company" (SIC code: 74990). According to CH information there was a change of name on 2021-05-27 and their previous name was Hema Holdings Limited.
The last confirmation statement was sent on 2023-05-16 and the date for the following filing is 2024-05-30. Likewise, the accounts were filed on 12 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Zone 1 |
| Office Address2 | 2 Pensbury Street |
| Town | London |
| Post code | SW8 4TJ |
| Country of origin | United Kingdom |
| Registration Number | 13403790 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Sun, 12th Dec 2021 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The register of PSCs who own or control the company includes 2 names. As we found, there is Seth R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Flavia A. This PSC owns 25-50% shares and has 25-50% voting rights.
Seth R.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Flavia A.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hema Holdings | May 27, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-12 |
| Balance Sheet | |
| Cash Bank On Hand | 145 |
| Net Assets Liabilities | 145 |
| Other | |
| Number Shares Allotted | 145 347 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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