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Medallion Group Limited WIGAN

Founded in 1993, Medallion Group, classified under reg no. 02863421 is an active company. Currently registered at Hale Bank WN1 1TT, Wigan the company has been in the business for thirty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Christopher M., appointed on 22 December 1993. In addition, a secretary was appointed - Pauline M., appointed on 22 December 1993. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Medallion Group Limited Address / Contact

Office Address Hale Bank
Office Address2 40 Bridgeman Terrace
Town Wigan
Post code WN1 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02863421
Date of Incorporation Tue, 19th Oct 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Pauline M.

Position: Secretary

Appointed: 22 December 1993

Christopher M.

Position: Director

Appointed: 22 December 1993

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1993

Resigned: 20 October 1993

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 19 October 1993

Resigned: 20 October 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Pauline M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.

Pauline M.

Notified on 19 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Christopher M.

Notified on 19 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th June 2022
filed on: 28th, March 2023 		Free Download (2 pages)

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