MEDINBRAND 2 LIMITED

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

    Company NameMEDINBRAND 2 LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 12185444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MEDINBRAND 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEDINBRAND 2 LIMITED located?

    Registered Office Address
    249 Cranbrook Road
    IG1 4TG Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDINBRAND 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MEDINBRAND 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for MEDINBRAND 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Registration of charge 121854440002, created on Nov 07, 2019

    28 pagesMR01

    Registration of charge 121854440001, created on Nov 07, 2019

    29 pagesMR01

    Current accounting period extended from Sep 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2019

    Statement of capital on Sep 02, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MEDINBRAND 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, David Ian
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    United KingdomBritishDirector51456830001

    Who are the persons with significant control of MEDINBRAND 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medinbrand Limited
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    Sep 02, 2019
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredEngland And Wales
    Registration Number3656430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MEDINBRAND 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas John Edwards
    25 Farringdon Street
    EC4A 4AB London
    receiver manager
    25 Farringdon Street
    EC4A 4AB London
    Graham Paul Bushby
    25 Farringdon Street
    EC4A 4AB London
    receiver manager
    25 Farringdon Street
    EC4A 4AB London

    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