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MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED

MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED

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

    • Overview

    Company NameMEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07391186
    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 MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 2 Mercury Way
    Trafford Park
    M41 7LY Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDICAL AIR LIMITEDSep 29, 2010Sep 29, 2010

    What are the latest accounts for MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Registration of charge 073911860002, created on Feb 05, 2025

    		33 pagesMR01

    Confirmation statement made on Nov 04, 2024 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Statement of capital following an allotment of shares on Jul 04, 2022

    • Capital: GBP 72.5
    		10 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange 04/07/2022
    		RES13

    Memorandum and Articles of Association

    		19 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr William Angus Armstrong Evans as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mr Adrian Parkin as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mr Andrew David Smith as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mr Lee Christopher Manfred as a director on Feb 01, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, William Angus Armstrong
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		EnglandBritish188450270001
    MANFRED, Lee Christopher
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		United KingdomBritish292137820001
    MCCURDY, Barry James Joseph
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		Director
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		EnglandBritish164326440001
    PARKIN, Adrian
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		United KingdomBritish131436660001
    SMITH, Andrew David
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		United KingdomBritish232946820001
    STOTT, Stephen
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2,
    Greater Manchester
    England
    		Director
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2,
    Greater Manchester
    England
    		United KingdomBritish156678060002
    STOTT, Susan Elizabeth
    Mercury Way
    Trafford Park
    M1 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		Director
    Mercury Way
    Trafford Park
    M1 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		EnglandBritish180673360002
    TAYLOR, Stephen Ashworth
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		Director
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		United KingdomBritish207728850001
    MARCETIC, Spiro
    446-450 Kingstanding Road
    B44 9SA Birmingham
    Business Services Centre
    West Midlands
    United Kingdom
    		Director
    446-450 Kingstanding Road
    B44 9SA Birmingham
    Business Services Centre
    West Midlands
    United Kingdom
    		EnglandBritish94350960003
    PERKS, Richard
    446-450 Kingstanding Road
    B44 9SA Birmingham
    Business Services Centre
    West Midlands
    United Kingdom
    		Director
    446-450 Kingstanding Road
    B44 9SA Birmingham
    Business Services Centre
    West Midlands
    United Kingdom
    		EnglandBritish86642500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Stott
    Mercury Way
    Trafford Park
    M1 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		Oct 11, 2016
    Mercury Way
    Trafford Park
    M1 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Susan Elizabeth Dumble
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Jul 31, 2016
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		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.
    Mr Stephen Ashworth Taylor
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		Jul 31, 2016
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Stott
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Jul 31, 2016
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Susan Elizabeth Dumble
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Jul 31, 2016
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		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.
    Mr Stephen Ashworth Taylor
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Jul 31, 2016
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barry James Joseph Mccurdy
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    England
    		Jul 31, 2016
    Mercury Way
    Trafford Park
    M41 7LY Manchester
    Unit 2
    Greater Manchester
    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