Founded in 2014, Medaco (holdings), classified under reg no. 09055710 is an active company. Currently registered at Unit 109 Longmead Road BS16 7FG, Bristol the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Robert D., Jeremy S. and Kevin S. and others. In addition one secretary - Jeremy S. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 109 Longmead Road |
| Office Address2 | Emerald Park East, Emersons Green |
| Town | Bristol |
| Post code | BS16 7FG |
| Country of origin | United Kingdom |
| Registration Number | 09055710 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
Position: Secretary
Appointed: 23 May 2014
The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Kevin S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Jeremy S. This PSC has significiant influence or control over the company,. Moving on, there is Stephen S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kevin S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jeremy S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stephen S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robert D.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 900 | 900 | 900 | ||||
| Current Assets | 900 | 1 000 | 900 | 900 | 6 778 | 6 778 | 6 778 | |
| Debtors | 900 | 900 | 900 | 900 | 5 878 | 5 878 | 5 878 | |
| Net Assets Liabilities | 1 000 | 1 000 | 6 878 | 6 878 | 6 878 | |||
| Other | ||||||||
| Amounts Owed By Related Parties | 900 | |||||||
| Amounts Owed To Group Undertakings | 100 | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |||
| Creditors | 100 | |||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | |||||
| Investments In Subsidiaries | 100 | 100 | 100 | |||||
| Net Current Assets Liabilities | 900 | 900 | 900 | 900 | ||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Amounts Owed By Group Undertakings | 900 | 900 | ||||||
| Investments In Group Undertakings | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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