Medlar Preserves Limited REDHILL


Medlar Preserves Limited is a private limited company registered at 167 Radstock Way, Merstham, Redhill RH1 3NQ. Incorporated on 2022-03-01, this 2-year-old company is run by 1 director.
Director Jack C., appointed on 28 February 2023.
The company is classified as "other processing and preserving of fruit and vegetables" (Standard Industrial Classification: 10390).
The last confirmation statement was filed on 2023-04-07 and the deadline for the following filing is 2024-04-21.

Medlar Preserves Limited Address / Contact

Office Address 167 Radstock Way
Office Address2 Merstham
Town Redhill
Post code RH1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13946540
Date of Incorporation Tue, 1st Mar 2022
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 1st Dec 2023 (179 days after)
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Jack C.

Position: Director

Appointed: 28 February 2023

Frazer H.

Position: Director

Appointed: 07 May 2023

Resigned: 02 November 2023

Rhys R.

Position: Director

Appointed: 28 February 2023

Resigned: 07 November 2023

Gary L.

Position: Director

Appointed: 01 March 2022

Resigned: 28 March 2023

Sleek Technology Ltd

Position: Corporate Secretary

Appointed: 01 March 2022

Resigned: 14 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Jack C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rhys R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Betacove Professional Services Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jack C.

Notified on 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Rhys R.

Notified on 28 February 2023
Ceased on 7 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Betacove Professional Services Ltd

Unit L5 Knight Park Knight Road, Rochester, ME2 2LT, England

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11351265
Notified on 7 April 2022
Ceased on 28 February 2023
Nature of control: 75,01-100% shares

Gary L.

Notified on 1 March 2022
Ceased on 7 April 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024
Free Download (1 page)

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