Medmin Group Ltd
Company Profile
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SmallMedmin Group Ltd
13095275•Private Limited With Share Capital
C/O Medmin Limited, 3Rd Floor, Trigate House, Birmingham, B680NP
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Incorporated
22/12/2020
Company Age
5 years
Directors
5
Employees
18
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Medmin Group Ltd (13095275) is a private limited with share capital incorporated on 22/12/2020 (5 years old) and registered in birmingham, B680NP. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/12/2020
B680NP
18 employees
Financial Overview
Total Assets
£1.54M
Liabilities
£488.1K
Net Assets
£1.06M
Turnover
£2.68M
Cash
£920.3K
Key Metrics
18
Employees
5
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Resolution
Category:Resolution
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Resolution
Category:Resolution
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Incorporation Company
Category:Incorporation
Date:22-12-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Medmin Limited, 3Rd Floor, Trigate House, Birmingham, B68 0Np, B680NPRegistered
Related Companies
10
Contact
C/O Medmin Limited, 3Rd Floor, Trigate House, Birmingham, B680NP