Company Profile
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MicroMediq Holding Uk Limited
12477997•Private Limited With Share Capital
Mediq House Arundel Avenue, Castle Donington, Derby, DE742HJ
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Incorporated
24/02/2020
Company Age
6 years
Directors
2
Employees
2
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Mediq Holding Uk Limited (12477997) is a private limited with share capital incorporated on 24/02/2020 (6 years old) and registered in derby, DE742HJ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/02/2020
DE742HJ
2 employees
Financial Overview
Total Assets
£71.49M
Liabilities
£50.37M
Net Assets
£21.12M
Turnover
£494.4K
Cash
£325.2K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:22-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Resolution
Category:Resolution
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Resolution
Category:Resolution
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Legacy
Category:Capital
Date:10-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2020
Legacy
Category:Insolvency
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Incorporation Company
Category:Incorporation
Date:24-02-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
3 Redcliff Road Melton Park, Melton, North Ferriby, North Humberside, HU143RS
Mediq House Arundel Avenue, Castle Donington, Derby, De74 2Hj, DE742HJRegistered
Related Companies
4
Contact
Mediq House Arundel Avenue, Castle Donington, Derby, DE742HJ