MEDLOCK DEVELOPMENTS LIMITED - MARSTON


Company Profile Company Filings

Overview

MEDLOCK DEVELOPMENTS LIMITED is a Private Limited Company from MARSTON and has the status: Active.
MEDLOCK DEVELOPMENTS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361614. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

MEDLOCK DEVELOPMENTS LIMITED - MARSTON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O Q K COLD STORES MARSTON LTD
MARSTON
LINCOLNSHIRE
NG32 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN QUEALLY Jan 1938 Irish Director 2002-01-28 CURRENT
PATRICK O BRIEN Jan 1957 Irish Director 2002-01-28 CURRENT
DAVID HICKS Apr 1953 Irish Director 2002-01-28 CURRENT
MR KEVIN MARY HEGARTY Feb 1949 Irish Director 2002-01-28 CURRENT
PATRICK O BRIEN Jan 1957 Irish Secretary 2002-01-28 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-01-28 UNTIL 2002-02-28 RESIGNED
MR PETER QUEALLY Nov 1939 Irish Director 2002-01-28 UNTIL 2023-08-19 RESIGNED
MR JOHN LYONS Sep 1957 Irish Director 2002-01-28 UNTIL 2003-01-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-01-28 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Kevin Hegarty 2017-04-27 2/1949 Killiney   Co. Dublin Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. David Hicks 2017-04-27 4/1953 Sandyford   Dublin 16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mineview Limited 2017-01-10 - 2017-04-27 Dublin 24   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKOPOS DESIGN LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... SMALL 13990 - Manufacture of other textiles n.e.c.
Q.K. COLD STORES (MARSTON) LIMITED GRANTHAM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
Q.K. (HOLDINGS) LIMITED GRANTHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHANNEL MEATS LIMITED SMITHFIELD Active FULL 46320 - Wholesale of meat and meat products
ALPINECOVE LIMITED GRANTHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ROWANSTONE LIMITED GRANTHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OAK FARM FOODS LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CENTRAL WHOLESALE MEATS LIMITED EXETER Dissolved... FULL 46320 - Wholesale of meat and meat products
KEES BEYERS CHOCOLATES EUROPE LIMITED GRANTHAM Dissolved... 46360 - Wholesale of sugar and chocolate and sugar confectionery
DAWN FARM FOODS (UK) LIMITED NORTHAMPTON ENGLAND Active FULL 46320 - Wholesale of meat and meat products
TORO TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
IDEALSITE LIMITED MARSTON Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
TMI FOODS LIMITED NORTHAMPTON Active FULL 10110 - Processing and preserving of meat
MHP FOOD UK LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 10110 - Processing and preserving of meat
LAINDON LIMITED MARSTON Dissolved... SMALL 46320 - Wholesale of meat and meat products
IDF (HOLDINGS) LIMITED GRANTHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
IDF (MARSTON) LIMITED GRANTHAM Dissolved... SMALL 82920 - Packaging activities
GALAXY PHARMA LTD GRANTHAM Dissolved... FULL 86900 - Other human health activities
QUPURKT UNLIMITED DUNGANNON Dissolved... FULL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
MEDLOCK DEVELOPMENTS LIMITED 2024-01-10 30-04-2023 £415,499 equity
MEDLOCK DEVELOPMENTS LIMITED 2023-01-24 30-04-2022 £415,499 equity
Micro-entity Accounts - MEDLOCK DEVELOPMENTS LIMITED 2020-01-21 30-04-2019 £415,499 equity
Micro-entity Accounts - MEDLOCK DEVELOPMENTS LIMITED 2019-01-09 30-04-2018 £2,500 equity
MEDLOCK DEVELOPMENTS LIMITED 2018-02-09 30-04-2017 £-2,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPINECOVE LIMITED GRANTHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HARLAXTON ENGINEERING SERVICES LIMITED GRANTHAM Active FULL 43210 - Electrical installation
Q.K. MEATS UK LIMITED MARSTON Active FULL 46320 - Wholesale of meat and meat products
IDF (HOLDINGS) LIMITED GRANTHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
HARLAXTON ENERGY NETWORKS LIMITED GRANTHAM Active SMALL 35130 - Distribution of electricity
HARLAXTON HOLDINGS LIMITED GRANTHAM Active GROUP 43210 - Electrical installation
HARLAXTON PLANT HIRE LIMITED GRANTHAM Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HARLAXTON GAS NETWORKS LTD GRANTHAM UNITED KINGDOM Active SMALL 35230 - Trade of gas through mains
SHEPHERD CONSULTING GROUP LTD GRANTHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.