MEDINBRAND LIMITED

Overview

Company Name	MEDINBRAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03656430
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDINBRAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MEDINBRAND LIMITED located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDINBRAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2024
Next Accounts Due On	Jul 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MEDINBRAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for MEDINBRAND LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 18, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022	1 pages	AA01

Oct 28, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

May 12, 2020	Registered office address changed from 42 Dartmouth Park Road London NW5 1SX England to 249 Cranbrook Road Ilford IG1 4TG on May 12, 2020	1 pages	AD01

May 12, 2020	Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 42 Dartmouth Park Road London NW5 1SX on May 12, 2020	1 pages	AD01

Nov 13, 2019	Registration of charge 036564300050, created on Nov 07, 2019	30 pages	MR01

Nov 11, 2019	Satisfaction of charge 036564300047 in full	1 pages	MR04

Nov 11, 2019	Satisfaction of charge 036564300048 in full	1 pages	MR04

Nov 11, 2019	Satisfaction of charge 036564300049 in full	1 pages	MR04

Nov 11, 2019	Satisfaction of charge 036564300046 in full	1 pages	MR04

Nov 04, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Nov 05, 2018	Amended total exemption full accounts made up to Oct 31, 2017	10 pages	AAMD

Nov 05, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	11 pages	AA

Nov 14, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Nov 13, 2017	Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to 249 Cranbrook Road Ilford IG1 4TG on Nov 13, 2017	1 pages	AD01

View All Filings

Who are the officers of MEDINBRAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEYMOUR, Teresa 42 Dartmouth Park Road NW5 1SX London	Oct 28, 1998		Secretary	42 Dartmouth Park Road NW5 1SX London		British			19875400001
LEWIN, David Ian 42 Dartmouth Park Road NW5 1SX London	Oct 28, 1998		Director	42 Dartmouth Park Road NW5 1SX London	United Kingdom	British	1952-5	Chartered Surveyor	51456830001
SEYMOUR, Teresa 42 Dartmouth Park Road NW5 1SX London	Jun 15, 2001		Director	42 Dartmouth Park Road NW5 1SX London	United Kingdom	British	1958-12	Director	19875400001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 26, 1998	Oct 28, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
FLOOD, Colm Thomas 5 Birch Grove W3 9SW London	Jun 15, 2001	Sep 10, 2001	Director	5 Birch Grove W3 9SW London		British	1954-6	Solicitor	76617440001
SKELDING, Barry Howard 2 Folly Pathway WD7 8DS Radlett Hertfordshire	Jun 15, 2001	Sep 10, 2001	Director	2 Folly Pathway WD7 8DS Radlett Hertfordshire	United Kingdom	British	1945-1	Solicitor	116112200001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 26, 1998	Oct 28, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDINBRAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ian Lewin Cranbrook Road IG1 4TG Ilford 249 England	Apr 06, 2016	Cranbrook Road IG1 4TG Ilford 249 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MEDINBRAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Arkwright 11 Bruton Place W1J 6LT London	receiver manager	11 Bruton Place W1J 6LT London	Sep 22, 2008	Aug 20, 2010
Mark Edward Curwen Wordsworth 11 Bruton Place W1J 6LT London	receiver manager	11 Bruton Place W1J 6LT London	Sep 22, 2008	Aug 20, 2010

View Detailed Information on Insolvency Cases

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.
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