MEDFAC UK LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDFAC UK LTD is a Private Limited Company from LONDON and has the status: Active.
MEDFAC UK LTD was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608060. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDFAC UK LTD was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608060. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDFAC UK LTD - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
LONDON
EC4A 3DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIA LEONARDINA SPRONKEN | Jan 1962 | Belgian | Director | 2019-03-22 | CURRENT |
| MR ROBERT JOHN DONALDSON | Mar 1968 | British | Director | 2019-03-28 | CURRENT |
| MR LEONARDUS MARIA SPRONKEN | Oct 1963 | Belgian | Director | 2013-07-12 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert John Donaldson | 2019-11-21 | 3/1968 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Maria Leonardina Spronken | 2019-03-22 | 1/1962 | Genk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leonardus Maria Spronken | 2016-04-06 - 2019-03-21 | 10/1963 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 1,173,979 Cash 2,522,014 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 953,451 Cash 2,371,435 equity |
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 524,091 Cash 1,707,568 equity |
| ACCOUNTS - Final Accounts | 2021-02-02 | 31-12-2019 | 311,153 Cash 1,586,340 equity |
| ACCOUNTS - Final Accounts | 2019-09-26 | 31-12-2018 | 139,421 Cash 1,272,703 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 155,260 Cash 989,825 equity |