Medmin Nominees Ltd is a private limited company that can be found at C/O Medmin Services Ltd, 3Rd Floor, Trigate House, Hagley Road West, Birmingham B68 0NP. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors.
Director Keith D., appointed on 18 September 2023. Director Simon R., appointed on 27 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-02-26 and the due date for the subsequent filing is 2024-03-11. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent 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 | 13233040 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 27 February 2021
The register of PSCs who own or control the company consists of 2 names. As we established, there is Medmin Group Ltd from Birmingham, England. The abovementioned PSC is categorised 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 one in the persons with significant control register is Medmin Founders Llp that entered Worcester, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Medmin Group Ltd
C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West, Hagley Road, Birmingham, B68 0NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13095275 |
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medmin Founders Llp
6-8 Britannia Road, Worcester, WR1 3BQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc430537 |
| Notified on | 27 February 2021 |
| Ceased on | 31 May 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 | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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