Company Profile
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Large EnterpriseMedux Uk Holdco Limited
13761825•Private Limited With Share Capital
Unit 2 Summit Centre, Skyport Drive Harmondsworth, Middlesex, UB70LJ
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Incorporated
24/11/2021
Company Age
4 years
Directors
4
Employees
2,380
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Medux Uk Holdco Limited (13761825) is a private limited with share capital incorporated on 24/11/2021 (4 years old) and registered in middlesex, UB70LJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/11/2021
UB70LJ
2,380 employees
Financial Overview
Total Assets
£186.50M
Liabilities
£104.03M
Net Assets
£82.47M
Turnover
£425.23M
Cash
£6.34M
Key Metrics
2,380
Employees
4
Directors
36
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2025
Legacy
Category:Capital
Date:23-07-2025
Legacy
Category:Insolvency
Date:23-07-2025
Resolution
Category:Resolution
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2025
Capital Cancellation Shares
Category:Capital
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Incorporation Company
Category:Incorporation
Date:24-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date04/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB70LJRegistered
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Contact
Unit 2 Summit Centre, Skyport Drive Harmondsworth, Middlesex, UB70LJ