Medrac Ltd GLASGOW


Medrac Ltd is a private limited company registered at 1/2 61 Syriam Street, Glasgow G21 4JR. Incorporated on 2020-10-16, this 3-year-old company is run by 1 director and 1 secretary.
Director Buuzabalyawo N., appointed on 12 July 2021.
Changing the topic to secretaries, we can name: Feven T., appointed on 20 December 2023.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification code: 69203). According to CH data there was a change of name on 2021-07-13 and their previous name was Medra Book Keepers Ltd.
The last confirmation statement was sent on 2022-10-15 and the deadline for the following filing is 2023-10-29. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Medrac Ltd Address / Contact

Office Address 1/2 61 Syriam Street
Town Glasgow
Post code G21 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC677876
Date of Incorporation Fri, 16th Oct 2020
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Feven T.

Position: Secretary

Appointed: 20 December 2023

Buuzabalyawo N.

Position: Director

Appointed: 12 July 2021

Usman A.

Position: Director

Appointed: 20 March 2022

Resigned: 25 October 2022

David M.

Position: Director

Appointed: 16 October 2020

Resigned: 11 January 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Buuzabalyawo N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Usman A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Buuzabalyawo N.

Notified on 12 July 2021
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 16 October 2020
Ceased on 11 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Usman A.

Notified on 20 March 2022
Ceased on 10 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Medra Book Keepers July 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Net Assets Liabilities33
Other
Average Number Employees During Period32
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New secretary appointment on Wed, 20th Dec 2023
filed on: 18th, January 2024
Free Download (2 pages)

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