Medfac Uk started in year 2013 as Private Limited Company with registration number 08608060. The Medfac Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW.
The company has 2 directors, namely Robert D., Maria S.. Of them, Maria S. has been with the company the longest, being appointed on 22 March 2019 and Robert D. has been with the company for the least time - from 28 March 2019. As of 16 May 2024, there was 1 ex director - Leonardus S.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 08608060 |
| Date of Incorporation | Fri, 12th Jul 2013 |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 22 March 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Robert D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maria S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leonardus S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Robert D.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria S.
| Notified on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonardus S.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (16 pages) |
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