Med-i-pant (u.k.) Limited LEIGHTON BUZZARD


Med-i-pant (u.k.) started in year 1992 as Private Limited Company with registration number 02695429. The Med-i-pant (u.k.) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Leighton Buzzard at 2nd Floor, Clipper House Leighton Industrial Park. Postal code: LU7 4AJ.

The company has 2 directors, namely Paul C., Tor L.. Of them, Tor L. has been with the company the longest, being appointed on 16 February 2016 and Paul C. has been with the company for the least time - from 27 May 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the company until 30 August 2013.

Med-i-pant (u.k.) Limited Address / Contact

Office Address 2nd Floor, Clipper House Leighton Industrial Park
Office Address2 Billington Road
Town Leighton Buzzard
Post code LU7 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02695429
Date of Incorporation Tue, 10th Mar 1992
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 29 years old
Account next due date Fri, 30th Sep 2022 (375 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 24th Mar 2022 (2022-03-24)
Last confirmation statement dated Wed, 10th Mar 2021

Company staff

Paul C.

Position: Director

Appointed: 27 May 2019

Tor L.

Position: Director

Appointed: 16 February 2016

David A.

Position: Director

Appointed: 10 July 1998

Resigned: 16 February 2016

Nicholas S.

Position: Director

Appointed: 01 January 1996

Resigned: 09 March 2001

Jerry F.

Position: Director

Appointed: 10 March 1992

Resigned: 10 July 1998

David S.

Position: Secretary

Appointed: 10 March 1992

Resigned: 30 August 2013

Nominees By Design Limited

Position: Nominee Director

Appointed: 10 March 1992

Resigned: 10 March 1992

Aviyam F.

Position: Director

Appointed: 10 March 1992

Resigned: 27 May 2019

Secretaries By Design Limited

Position: Nominee Secretary

Appointed: 10 March 1992

Resigned: 10 March 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mip Inc. from Anjou, Canada. The abovementioned PSC is categorised as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mip Inc.

9100 9100 Ray Lawson Boulevard, Anjou, Quebec, Canada

Legal authority Canada Business Corporation Act
Legal form Incorporated
Country registered Canada
Place registered Ontario, Quebec
Registration number 855262-2
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand642 074673 988
Current Assets5 951 43011 167 032
Debtors3 182 5737 288 654
Net Assets Liabilities7 640 46311 579 117
Other Debtors1 004 503444 500
Property Plant Equipment44 49961 440
Total Inventories2 126 7833 204 390
Other
Director Remuneration145 523118 507
Accumulated Amortisation Impairment Intangible Assets1 764 2662 377 818
Accumulated Depreciation Impairment Property Plant Equipment39 12152 992
Additional Provisions Increase From New Provisions Recognised -87 412
Administrative Expenses3 103 8313 175 810
Amortisation Expense Intangible Assets45 80045 800
Amounts Owed By Group Undertakings50 5434 277 737
Average Number Employees During Period1919
Cash Cash Equivalents Cash Flow Value642 074 
Corporation Tax Payable93 688556 569
Cost Sales13 576 06620 015 793
Creditors2 572 5863 420 667
Current Tax For Period228 6441 036 818
Depreciation Amortisation Expense619 490639 250
Depreciation Expense Property Plant Equipment10 51513 871
Fixed Assets4 865 0554 348 776
Future Minimum Lease Payments Under Non-cancellable Operating Leases43 40051 471
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-8 13639 175
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables685 157418 069
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-344 870121 113
Gross Profit Loss3 739 0208 019 131
Income Taxes Paid Refund Classified As Operating Activities-289 192-573 937
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation407 51431 914
Increase Decrease In Stocks Inventories Finished Goods Work In Progress-921 2731 077 607
Increase From Amortisation Charge For Year Intangible Assets 613 552
Increase From Depreciation Charge For Year Property Plant Equipment 13 871
Intangible Assets4 820 5564 287 336
Intangible Assets Gross Cost6 584 8226 665 154
Merchandise2 126 7833 204 390
Net Cash Flows From Used In Investing Activities6 347110 413
Net Cash Flows From Used In Operating Activities-413 861-142 327
Net Cash Generated From Operations-703 053-716 264
Net Current Assets Liabilities3 378 8447 746 365
Net Interest Received Paid Classified As Investing Activities-1 115-731
Number Shares Issued Fully Paid 4 000 800
Operating Profit Loss635 1894 843 321
Other Creditors314 748432 549
Other Deferred Tax Expense Credit-31 446-131 420
Other Interest Receivable Similar Income Finance Income1 115731
Other Taxation Social Security Payable1 032 81331 816
Par Value Share 1
Pension Other Post-employment Benefit Costs Other Pension Costs107 79779 492
Profit Loss439 1063 938 654
Profit Loss On Ordinary Activities Before Tax636 3044 844 052
Property Plant Equipment Gross Cost83 620114 432
Provisions603 436516 024
Provisions For Liabilities Balance Sheet Subtotal603 436516 024
Purchase Intangible Assets -80 332
Purchase Property Plant Equipment-7 462-30 812
Social Security Costs99 389107 910
Staff Costs Employee Benefits Expense1 211 2071 038 447
Tax Tax Credit On Profit Or Loss On Ordinary Activities197 198905 398
Total Additions Including From Business Combinations Intangible Assets 80 332
Total Additions Including From Business Combinations Property Plant Equipment 30 812
Total Assets Less Current Liabilities8 243 89912 095 141
Total Operating Lease Payments59 40652 015
Trade Creditors Trade Payables1 131 3371 604 076
Trade Debtors Trade Receivables2 127 5272 566 417
Turnover Revenue17 315 08628 034 924
Wages Salaries1 004 021851 045

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2020
filed on: 21st, May 2021
Free Download (24 pages)

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