MEDLOCK & SONS LIMITED

Overview

Company Name	MEDLOCK & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06019901
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

Summary

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

What is the purpose of MEDLOCK & SONS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MEDLOCK & SONS LIMITED located?

Registered Office Address	39/43 Bridge Street Swinton S64 8AP Mexborough South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDLOCK & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDLOCK & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for MEDLOCK & SONS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 06, 2024 with updates	4 pages	CS01

Dec 18, 2024	Termination of appointment of Pamela Ryalls as a secretary on Dec 05, 2024	1 pages	TM02

Apr 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 16, 2022	Registration of charge 060199010010, created on Aug 12, 2022	6 pages	MR01

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 08, 2020	Registration of charge 060199010009, created on Dec 04, 2020	9 pages	MR01

Dec 20, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 12, 2018	Satisfaction of charge 060199010008 in full	1 pages	MR04

May 18, 2018	Satisfaction of charge 060199010007 in full	1 pages	MR04

May 02, 2018	Registration of charge 060199010008, created on Apr 13, 2018	34 pages	MR01

Feb 19, 2018	Satisfaction of charge 060199010003 in full	1 pages	MR04

Dec 13, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

Jul 03, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of MEDLOCK & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDLOCK, Anthony Glynn 283a East Bawtry Road S60 4EW Rotherham South Yorkshire	Dec 11, 2006		Director	283a East Bawtry Road S60 4EW Rotherham South Yorkshire	United Kingdom	British	1956-8	109722340001
LAWTON, Kathryn 80 Wathwood Road Wath Upon Dearne S63 7TP Rotherham South Yorkshire	Dec 06, 2006	Dec 06, 2006	Secretary	80 Wathwood Road Wath Upon Dearne S63 7TP Rotherham South Yorkshire		British		78903030001
RYALLS, Pamela Flat 2 283a East Bawtry Road S60 4EW Rotherham South Yorkshire	Dec 11, 2006	Dec 05, 2024	Secretary	Flat 2 283a East Bawtry Road S60 4EW Rotherham South Yorkshire		British		117551450001
RAYNER, Joanne 29 Derry Grove Thurnscoe S63 0TT Rotherham South Yorkshire	Dec 06, 2006	Dec 06, 2006	Director	29 Derry Grove Thurnscoe S63 0TT Rotherham South Yorkshire		British	1969-7	76203600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDLOCK & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Glynn Medlock East Bawtry Road S60 4EW Rotherham 283 England	Apr 06, 2016	East Bawtry Road S60 4EW Rotherham 283 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

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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