Medberry Ltd LONDON


Medberry started in year 2015 as Private Limited Company with registration number 09382108. The Medberry company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 Frederick Street. Postal code: WC1X 0ND.

Currently there are 2 directors in the the firm, namely Graham C. and Robert C.. In addition one secretary - Robert C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Toby S. who worked with the the firm until 10 October 2016.

Medberry Ltd Address / Contact

Office Address 2 Frederick Street
Office Address2 Kings Cross
Town London
Post code WC1X 0ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09382108
Date of Incorporation Fri, 9th Jan 2015
Industry Business and domestic software development
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Robert C.

Position: Secretary

Appointed: 10 October 2016

Graham C.

Position: Director

Appointed: 03 December 2015

Robert C.

Position: Director

Appointed: 09 January 2015

Toby S.

Position: Director

Appointed: 09 January 2015

Resigned: 11 December 2015

Toby S.

Position: Secretary

Appointed: 09 January 2015

Resigned: 10 October 2016

Graham C.

Position: Director

Appointed: 09 January 2015

Resigned: 15 July 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Graham C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Graham C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth591359      
Balance Sheet
Cash Bank On Hand 1 9195471 1621 2621 7991 111117
Net Assets Liabilities 359-917-1 136-2311 3071 7011 592
Property Plant Equipment  9194601 1152 1173 3994 484
Current Assets7701 919      
Debtors770       
Net Assets Liabilities Including Pension Asset Liability591359      
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-409       
Shareholder Funds591359      
Other
Accumulated Depreciation Impairment Property Plant Equipment  4599181 9353 2705 9199 595
Additions Other Than Through Business Combinations Property Plant Equipment  1 378 1 6722 3373 9314 761
Average Number Employees During Period   22   
Creditors 1 5602 3832 7582 6082 6092 8093 009
Increase From Depreciation Charge For Year Property Plant Equipment  4594591 0171 3352 6493 676
Net Current Assets Liabilities591359-1 836-1 596-1 346-810-1 698-2 892
Other Creditors 1 5602 3832 7582 6082 6092 8093 009
Property Plant Equipment Gross Cost  1 3781 3783 0505 3879 31814 079
Creditors Due Within One Year1791 560      
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       
Total Assets Less Current Liabilities591359      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/08
filed on: 8th, January 2024
Free Download (3 pages)

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