Medsol Holding No. 2 Ltd
Company Profile
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MediumMedsol Holding No. 2 Ltd
10675251•Private Limited With Share Capital
10 Upper Berkeley Street, London, W1H7PE
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Incorporated
16/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Medsol Holding No. 2 Ltd (10675251) is a private limited with share capital incorporated on 16/03/2017 (9 years old) and registered in london, W1H7PE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/03/2017
W1H7PE
Financial Overview
Total Assets
£20.62M
Liabilities
£1.18M
Net Assets
£19.45M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Resolution
Category:Resolution
Date:29-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Legacy
Category:Accounts
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2021
Legacy
Category:Accounts
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Resolution
Category:Resolution
Date:18-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Incorporation Company
Category:Incorporation
Date:16-03-2017
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/03/2026
Latest Accounts31/12/2024
Trading Addresses
10 Upper Berkeley Street, London, W1H7PERegistered
Related Companies
10
Contact
08081694425
10 Upper Berkeley Street, London, W1H7PE