Medquip Investment Fund started in year 2015 as Private Limited Company with registration number 09409375. The Medquip Investment Fund company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 3rd Floor. Postal code: M2 4WQ. Since 6th August 2018 Medquip Investment Fund Limited is no longer carrying the name Medquip Holdings.
The firm has one director. Paul J., appointed on 25 November 2020. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Carol J., John J. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 82 King Street |
| Town | Manchester |
| Post code | M2 4WQ |
| Country of origin | United Kingdom |
| Registration Number | 09409375 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 25 November 2020
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Paul J. This PSC and has 75,01-100% shares. The second one in the PSC register is Carol J. This PSC owns 75,01-100% shares.
Paul J.
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares |
Carol J.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares |
| Medquip Holdings | August 6, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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