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.
Office Address | 1/2 61 Syriam Street |
Town | Glasgow |
Post code | G21 4JR |
Country of origin | United Kingdom |
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 |
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 |
Medra Book Keepers | July 13, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Net Assets Liabilities | 3 | 3 |
Other | ||
Average Number Employees During Period | 3 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
Total Assets Less Current Liabilities | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
AP03 |
New secretary appointment on Wed, 20th Dec 2023 filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
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