Medol Investments Limited in Clifton Road BLACKPOOL

Medol Investments Limited BLACKPOOL

Medol Investments started in year 2010 as Private Limited Company with registration number 07468136. The Medol Investments company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Blackpool at Unit 177 Telcom Business Centre. Postal code: FY4 4QA.

The firm has 2 directors, namely Elizabeth W., Farkhod A.. Of them, Farkhod A. has been with the company the longest, being appointed on 2 July 2020 and Elizabeth W. has been with the company for the least time - from 1 November 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Erkin M. who worked with the the firm until 2 July 2020.

Medol Investments Limited Address / Contact

Office Address	Unit 177 Telcom Business Centre
Office Address2	Clifton Road
Town	Blackpool
Post code	FY4 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07468136
Date of Incorporation	Mon, 13th Dec 2010
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Elizabeth W.

Position: Director

Appointed: 01 November 2020

Farkhod A.

Position: Director

Appointed: 02 July 2020

Coddan Secretary Service Limited

Position: Corporate Secretary

Appointed: 13 December 2010

Fozil N.

Position: Director

Appointed: 12 February 2019

Resigned: 02 July 2020

Ilkhom A.

Position: Director

Appointed: 01 May 2015

Resigned: 12 February 2019

Ilkhom A.

Position: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Ekaterina O.

Position: Director

Appointed: 01 May 2015

Resigned: 01 November 2020

Erkin M.

Position: Secretary

Appointed: 01 January 2014

Resigned: 02 July 2020

Susan H.

Position: Director

Appointed: 29 November 2013

Resigned: 01 May 2015

Ekaterina O.

Position: Director

Appointed: 13 December 2011

Resigned: 29 November 2013

Michael G.

Position: Director

Appointed: 13 December 2010

Resigned: 13 December 2011

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Farkhod A. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Fozil N. This PSC has significiant influence or control over the company,.

Farkhod A.

Notified on	15 July 2019
Nature of control:	significiant influence or control

Fozil N.

Notified on	12 February 2019
Ceased on	15 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	-132 012	-119 480	-194 127	-172 219	-69 712

Balance Sheet
Cash Bank On Hand						104 457	709 146	665 197	742 569
Current Assets	21 875	144 720	54 379	76 284	279 410	343 600	563 927	765 385	867 413
Debtors	0	134 784	24 457	23 769	24 456	239 143	-145 220	100 188	124 844
Other Debtors						1 812	1 812	1 812	1 812
Cash Bank In Hand	21 875	9 936	29 922	52 515	254 954
Net Assets Liabilities Including Pension Asset Liability	-132 012	-119 480	-194 127	-172 220	-69 712

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-133 012	-120 480	-195 127	-173 220	-70 712
Shareholder Funds	-132 012	-119 480	-194 127	-172 219	-69 712

Other
Creditors						307 257	389 482	601 657	658 004
Net Current Assets Liabilities	-132 012	144 720	54 379	-172 220	-69 712	36 343	174 445	163 728	209 409
Other Creditors							343 238	568 742	649 802
Other Taxation Social Security Payable						13 329	46 244	32 915	8 202
Total Assets Less Current Liabilities	-132 012	144 720	-194 127	-172 219	-69 712	36 343	174 445	163 728	209 409
Trade Creditors Trade Payables						293 928
Trade Debtors Trade Receivables						237 331	-147 032	98 376	123 032
Creditors Due Within One Year Total Current Liabilities	153 887	264 200
Creditors Due Within One Year			248 505	248 504	349 122
Number Shares Allotted				1 000
Creditors Due After One Year		264 200	248 506
Share Capital Allotted Called Up Paid			1 000	1 000
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
TM01	2020/11/01 - the day director's appointment was terminated filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/02/22. New Address: Unit 177 Telcom Business Centre Clifton Road Blackpool FY4 4QA. Previous address: C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU filed on: 22nd, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AP01	New director appointment on 2020/07/02. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM02	2020/07/02 - the day secretary's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	2020/07/02 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, November 2019	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2019/07/15 filed on: 15th, July 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/07/15 filed on: 15th, July 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/02/12 filed on: 18th, February 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/02/12. filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 18th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/18 filed on: 18th, February 2019	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/12 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/03/01 director's details were changed filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/12 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2015/05/01. filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM01	2015/05/01 - the day director's appointment was terminated filed on: 23rd, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2016/07/25 filed on: 25th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/25	capital
AR01	Annual return drawn up to 2016/01/01 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/05/01. filed on: 6th, May 2015	officers	Free Download
AP01	New director appointment on 2015/05/01. filed on: 5th, May 2015	officers	Free Download
AD01	Address change date: 2015/05/05. New Address: C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU. Previous address: 124 Baker Street London W1U 6TY filed on: 5th, May 2015	address	Free Download
TM01	2015/05/01 - the day director's appointment was terminated filed on: 5th, May 2015	officers	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/12	capital
AP03	New secretary appointment on 2014/02/12 filed on: 12th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/12/13. filed on: 13th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/13 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AP01	New director appointment on 2012/02/07. filed on: 7th, February 2012	officers	Free Download (2 pages)
TM01	2012/02/06 - the day director's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, January 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on 2012/01/03 from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England filed on: 3rd, January 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2010	incorporation	Free Download (45 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Medol Investments Limited BLACKPOOL

Medol Investments Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

Farkhod A.

Coddan Secretary Service Limited

Fozil N.

Ilkhom A.

Ilkhom A.

Ekaterina O.

Erkin M.

Susan H.

Ekaterina O.

Michael G.

People with significant control

Annual reports financial information

Company filings

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