Founded in 2016, Medinet Midco I, classified under reg no. 10174481 is an active company. Currently registered at Arthur House Mere Green Road B75 5BL, Sutton Coldfield the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 4 directors, namely Felix H., Christopher C. and Alexander F. and others. Of them, Timothy F. has been with the company the longest, being appointed on 10 January 2022 and Felix H. has been with the company for the least time - from 29 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Arthur House Mere Green Road |
| Office Address2 | Second Floor |
| Town | Sutton Coldfield |
| Post code | B75 5BL |
| Country of origin | United Kingdom |
| Registration Number | 10174481 |
| Date of Incorporation | Wed, 11th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 10 January 2022
The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Fremja Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marco S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Crevan O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fremja Bidco Limited
C/O Fremman Capital Limited 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14716994 |
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marco S.
| Notified on | 11 May 2016 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Crevan O.
| Notified on | 11 May 2016 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Medinet Topco Limited
Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey
| Legal authority | Guernsey Registered Company |
| Legal form | Limited Company |
| Notified on | 12 May 2016 |
| Ceased on | 4 April 2018 |
| Nature of control: |
75,01-100% shares |
Medinet Topco Limited
Cambridge House Ground Floor, Le Truchot, St Peter Port, Guernsey, United Kingdom
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Guernsey |
| Registration number | 62007 |
| Notified on | 11 May 2016 |
| Ceased on | 11 May 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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