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MEDWAY OFFICE INTERIORS LIMITED

MEDWAY OFFICE INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDWAY OFFICE INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01574263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDWAY OFFICE INTERIORS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MEDWAY OFFICE INTERIORS LIMITED located?

    Registered Office Address
    30 Cliffe Avenue
    CT9 5DU Margate
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDWAY OFFICE INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAFTON PARTITIONING LIMITEDJul 14, 1981Jul 14, 1981

    What are the latest accounts for MEDWAY OFFICE INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for MEDWAY OFFICE INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for MEDWAY OFFICE INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		5 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    		4 pagesCS01

    Cessation of Daniel Mark Gower as a person with significant control on Sep 27, 2021

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Cancellation of shares. Statement of capital on Sep 27, 2021

    • Capital: GBP 600
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Buy back of 400 ordinary shares for the sum of £31,750/share structure 27/09/2021
    		RES13

    Registered office address changed from 10 Sherwood Close Broomfield Herne Bay Kent CT6 7DX to 30 Cliffe Avenue Margate Kent CT9 5DU on Jun 16, 2021

    		1 pagesAD01

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Melvyn Francis Head as a secretary on Apr 11, 2021

    		1 pagesTM02

    Termination of appointment of Melvyn Francis Head as a director on Apr 11, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Notification of Daniel Mark Gower as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Melvyn Francis Head as a person with significant control on May 02, 2019

    		1 pagesPSC07

    Notification of Philip Head as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of MEDWAY OFFICE INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAD, Philip
    Cliffe Avenue
    CT9 5DU Margate
    30
    Kent
    England
    		Director
    Cliffe Avenue
    CT9 5DU Margate
    30
    Kent
    England
    		EnglandBritish236435960001
    HEAD, Melvyn Francis
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		Secretary
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		British27274120001
    SMETHURST, Geoffrey Brian
    7 Birchwood Avenue
    Southborough
    TN4 0UD Tunbridge Wells
    Kent
    		Secretary
    7 Birchwood Avenue
    Southborough
    TN4 0UD Tunbridge Wells
    Kent
    		British156520001
    HEAD, Melvyn Francis
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		Director
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		EnglandBritish27274120001
    HEAD, Pauline Lorraine
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		Director
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		EnglandBritish27274130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDWAY OFFICE INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Francis Head
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		May 01, 2017
    10 Sherwood Close
    Broomfield
    CT6 7DX Herne Bay
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Mark Gower
    Cliffe Avenue
    CT9 5DU Margate
    30
    Kent
    England
    		Apr 06, 2016
    Cliffe Avenue
    CT9 5DU Margate
    30
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Head
    Cliffe Avenue
    CT9 5DU Margate
    30
    Kent
    England
    		Apr 06, 2016
    Cliffe Avenue
    CT9 5DU Margate
    30
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0