Medmin Designated Member Ltd is a private limited company located at C/O Medmin Services Ltd, 3Rd Floor, Trigate House, Hagley Road West, Birmingham B68 0NP. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-24, this 3-year-old company is run by 2 directors.
Director Keith D., appointed on 18 September 2023. Director Simon R., appointed on 24 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Medmin Services Ltd, 3rd Floor, Trigate House |
| Office Address2 | Hagley Road West |
| Town | Birmingham |
| Post code | B68 0NP |
| Country of origin | United Kingdom |
| Registration Number | 13287734 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 24 March 2021
The list of PSCs that own or control the company is made up of 1 name. As we established, there is Medmin Services Ltd from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Medmin Services Ltd
3rd Floor, Trigate House Hagley Road West, Hagley Road, Birmingham, B68 0NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11422551 |
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Creditors | 10 | 15 |
| Fixed Assets | 10 | 15 |
| Net Current Assets Liabilities | 9 | 14 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (3 pages) |
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