Medical Architecture Holdings Limited is a private limited company that can be found at 4 Northington Street, London WC1N 2JG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-25, this 3-year-old company is run by 4 directors and 1 secretary. Director Robert W., appointed on 25 February 2021. Director Paul Y., appointed on 25 February 2021. Director Lianne K., appointed on 25 February 2021. Moving on to secretaries, we can mention: Paul Y., appointed on 24 March 2023. The company is classified as "architectural activities" (Standard Industrial Classification code: 71111). The last confirmation statement was filed on 2023-02-24 and the deadline for the next filing is 2024-03-09. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
Medical Architecture Holdings Limited Address / Contact
Office Address
4 Northington Street
Town
London
Post code
WC1N 2JG
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13224653
Date of Incorporation
Thu, 25th Feb 2021
Industry
Architectural activities
End of financial Year
31st March
Company age
3 years old
Account next due date
Tue, 31st Dec 2024 (222 days left)
Account last made up date
Fri, 31st Mar 2023
Next confirmation statement due date
Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated
Fri, 24th Feb 2023
Company staff
Paul Y.
Position: Secretary
Appointed: 24 March 2023
Robert W.
Position: Director
Appointed: 25 February 2021
Paul Y.
Position: Director
Appointed: 25 February 2021
Lianne K.
Position: Director
Appointed: 25 February 2021
Ruairi R.
Position: Director
Appointed: 25 February 2021
Annual reports financial information
Profit & Loss
Accounts Information Date
2022-03-31
2023-03-31
Balance Sheet
Cash Bank On Hand
1 600
1 454
Current Assets
1 600
1 699
Debtors
245
Other
Amounts Owed By Related Parties
245
Amounts Owed To Group Undertakings
2 452
4 050
Creditors
566 921
317 885
Dividends Paid
233 333
Investments Fixed Assets
1 261 905
1 261 905
Investments In Group Undertakings Participating Interests
1 261 905
1 261 905
Issue Equity Instruments
800
Net Current Assets Liabilities
-565 321
-316 186
Other Creditors
563 500
313 590
Percentage Class Share Held In Subsidiary
100
Profit Loss
929 117
Total Assets Less Current Liabilities
696 584
945 719
Trade Creditors Trade Payables
969
245
Company filings
Filing category
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Type
Category
Free download
CS01
Confirmation statement with no updates February 24, 2024
filed on: 5th, March 2024
confirmation statement
Free Download
(3 pages)
Type
Category
Free download
CS01
Confirmation statement with no updates February 24, 2024
filed on: 5th, March 2024
confirmation statement
Free Download
(3 pages)
AA
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, July 2023
accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates February 24, 2023
filed on: 29th, March 2023
confirmation statement
Free Download
(5 pages)
AP03
Appointment (date: March 24, 2023) of a secretary
filed on: 29th, March 2023
officers
Free Download
(2 pages)
CH01
On March 27, 2023 director's details were changed
filed on: 27th, March 2023
officers
Free Download
(2 pages)
CH01
On March 27, 2023 director's details were changed
filed on: 27th, March 2023
officers
Free Download
(2 pages)
AA
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, November 2022
accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates February 24, 2022
filed on: 5th, May 2022
confirmation statement
Free Download
(5 pages)
AA01
Extension of current accouting period to March 31, 2022
filed on: 3rd, April 2021
accounts
Free Download
(3 pages)
RESOLUTIONS
Removal of pre-emption rights resolution
filed on: 15th, March 2021
resolution
Free Download
(7 pages)
SH01
Capital declared on March 2, 2021: 800.00 GBP
filed on: 14th, March 2021
capital
Free Download
(4 pages)
NEWINC
Certificate of incorporation
filed on: 25th, February 2021
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