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. Incorporated on 2019-07-19, this 1-year-old company is run by 2 directors.
Director David Z., appointed on 05 October 2020. 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 2020-07-18 and the date for the subsequent filing is 2021-08-01. Moreover, the annual accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.

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 2 years old
Account next due date Sat, 30th Apr 2022 (321 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 1st Aug 2021 (2021-08-01)
Last confirmation statement dated Sat, 18th Jul 2020

Company staff

David Z.

Position: Director

Appointed: 05 October 2020

Maria M.

Position: Director

Appointed: 21 July 2019

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 3 names. As BizStats established, there is David Z. The abovementioned PSC has 25-50% voting rights and has 25-50% 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 5 October 2020
Nature of control: 25-50% voting rights
25-50% 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 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 2020-07-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 1st, May 2021
Free Download (2 pages)

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