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Medical And Medico Legal Secretarial Services Limited WARRINGTON

Founded in 2015, Medical And Medico Legal Secretarial Services, classified under reg no. 09657227 is an active company. Currently registered at 207 Knutsford Road WA4 2QL, Warrington the company has been in the business for nine years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05.

There is a single director in the company at the moment - Sheila M., appointed on 25 June 2015. In addition, a secretary was appointed - Carl A., appointed on 23 August 2022. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Medical And Medico Legal Secretarial Services Limited Address / Contact

Office Address 207 Knutsford Road
Office Address2 Grappenhall
Town Warrington
Post code WA4 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09657227
Date of Incorporation Thu, 25th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 9 years old
Account next due date Fri, 5th Jan 2024 (137 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Carl A.

Position: Secretary

Appointed: 23 August 2022

Sheila M.

Position: Director

Appointed: 25 June 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Sheila M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sheila M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth193       
Balance Sheet
Cash Bank In Hand14 176       
Cash Bank On Hand14 17610 31221 65323 57125 01131 37230 26239 628
Current Assets 10 31221 95923 98929 25231 91730 93540 152
Debtors  3064184 241545673524
Net Assets Liabilities1931 8994 75216 90424 99727 80727 39135 685
Net Assets Liabilities Including Pension Asset Liability193       
Property Plant Equipment2072401 0801 08651664  
Tangible Fixed Assets207       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve93       
Shareholder Funds193       
Other
Amount Specific Advance Or Credit Directors7 66738111 8641 3833 243519506495
Amount Specific Advance Or Credit Made In Period Directors32 49538 94514 81110 48115 32613 10916 22713 215
Amount Specific Advance Or Credit Repaid In Period Directors40 16231 65926 294 10 70015 83316 24013 226
Accumulated Depreciation Impairment Property Plant Equipment 692558311 4011 8531 9172 018
Average Number Employees During Period 1111111
Corporation Tax Payable6 4827 864      
Creditors14 1498 60518 0827 9654 6734 1623 5444 830
Creditors Due Within One Year14 149       
Dividends Paid 29 800 14 600    
Increase From Depreciation Charge For Year Property Plant Equipment 6918657657045264101
Loans From Directors7 667381      
Net Current Assets Liabilities271 7073 87716 02424 57927 75527 39135 322
Number Shares Allotted100       
Par Value Share1       
Profit Loss 31 506 26 752    
Property Plant Equipment Gross Cost2073091 3351 9171 9171 9171 9172 466
Provisions For Liabilities Balance Sheet Subtotal41482052069812 85
Provisions For Liabilities Charges41       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions207       
Tangible Fixed Assets Cost Or Valuation207       
Total Additions Including From Business Combinations Property Plant Equipment 1021 026582   549
Total Assets Less Current Liabilities2341 9474 95717 11025 09527 81927 39135 770
Trade Creditors Trade Payables 360      
Advances Credits Directors7 667       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-25
filed on: 30th, June 2023 		Free Download (4 pages)

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