Medigold Hml Holdings Limited
Company Profile
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MicroMedigold Hml Holdings Limited
06588344•Private Limited With Share Capital
Medigold House Queensbridge, Northampton, NN47BF
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Incorporated
08/05/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Medigold Hml Holdings Limited (06588344) is a private limited with share capital incorporated on 08/05/2008 (17 years old) and registered in northampton, NN47BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Maximus hhs holdings limited is an outsourcing/offshoring company based out of maximus house pynes hill, exeter, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/05/2008
NN47BF
2 employees
Financial Overview
Total Assets
£19.37M
Liabilities
£0
Net Assets
£19.37M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2026
Legacy
Category:Accounts
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Resolution
Category:Resolution
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2014
Change Of Name Notice
Category:Change Of Name
Date:27-02-2014
Resolution
Category:Resolution
Date:27-12-2013
Change Of Name Notice
Category:Change Of Name
Date:27-12-2013
Resolution
Category:Resolution
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date29/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Maximus House, Pynes Hill, Exeter, Devon, EX25AZ
Medigold House Queensbridge, Northampton, NN47BFRegistered
Related Companies
9
Contact
bd@maximusuk.co.ukdataprotection@maximusuk.co.ukenquiries@maximusuk.co.ukpartners@maximusuk.co.ukpress@maximusuk.co.ukrecruitment@maximusuk.co.ukmaximusuk.co.uk
Medigold House Queensbridge, Northampton, NN47BF