Medallion Properties Ltd is a private limited company that can be found at Suite 5 Kelsall Road, Ashton, Chester CH3 8BH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director David Z., appointed on 02 May 2023. Director Maria M., appointed on 21 July 2019.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Suite 5 Kelsall Road |
| Office Address2 | Ashton |
| Town | Chester |
| Post code | CH3 8BH |
| Country of origin | United Kingdom |
| Registration Number | 12113399 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 21 July 2019
The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is David Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Maria M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David Z., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David Z.
| Notified on | 2 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Maria M.
| Notified on | 19 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David Z.
| Notified on | 5 October 2020 |
| Ceased on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David Z.
| Notified on | 19 July 2019 |
| Ceased on | 21 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Current Assets | 1 000 | 500 | |
| Net Assets Liabilities | 100 | 316 000 | 315 500 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Fixed Assets | 315 000 | 315 000 | |
| Net Current Assets Liabilities | 1 000 | 500 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 316 000 | 315 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 18th July 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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