Medallion Properties Ltd CHESTER


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 5-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.

Medallion Properties Ltd Address / Contact

Office Address Suite 5 Kelsall Road
Office Address2 Ashton
Town Chester
Post code CH3 8BH
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Tue, 30th Apr 2024 (438 days after)
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

Company staff

David Z.

Position: Director

Appointed: 02 May 2023

Maria M.

Position: Director

Appointed: 21 July 2019

David Z.

Position: Director

Appointed: 05 October 2020

Resigned: 14 March 2023

David Z.

Position: Director

Appointed: 19 July 2019

Resigned: 21 July 2019

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Maria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David Z. This PSC owns 50,01-75% shares and has 50,01-75% 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.

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 2 May 2023
Ceased on 4 July 2025
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-312024-07-31
Balance Sheet
Cash Bank On Hand   37 3143 474
Net Assets Liabilities100316 000315 500-33 083-59 939
Property Plant Equipment   307 625299 750
Current Assets 1 000500  
Other
Version Production Software    2 025
Accumulated Depreciation Impairment Property Plant Equipment   7 87515 750
Bank Borrowings   239 828231 948
Creditors   2 1941 000
Increase From Depreciation Charge For Year Property Plant Equipment    7 875
Loans From Directors   1 194 
Net Current Assets Liabilities 1 00050035 1202 474
Other Creditors   1 0001 000
Property Plant Equipment Gross Cost   315 500315 500
Total Assets Less Current Liabilities 316 000315 500342 745302 224
Average Number Employees During Period 33  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Fixed Assets 315 000315 000  
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 18th, October 2024
Free Download (10 pages)

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