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MEDUSA 19 LIMITED

MEDUSA 19 LIMITED

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

    • Overview

    Company NameMEDUSA 19 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12568206
    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 MEDUSA 19 LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is MEDUSA 19 LIMITED located?

    Registered Office Address
    82 King Street
    14th Floor
    M2 4WQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDUSA 19 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MEDUSA 19 LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2027
    Next Confirmation Statement DueMay 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2026
    OverdueNo

    What are the latest filings for MEDUSA 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Change of details for Medusa 19 Group Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Termination of appointment of Stuart John King as a director on Jun 13, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , 20 Dale Street, Manchester, M1 1EZ, England to 82 King Street 14th Floor Manchester M2 4WQ on Mar 30, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Appointment of Mr Stuart John King as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Andrew Mark White as a director on Jul 28, 2021

    		1 pagesTM01

    Registered office address changed from , 14th Floor 82 King Street, Manchester, M2 4WQ, England to 82 King Street 14th Floor Manchester M2 4WQ on Jul 01, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2021 with updates

    		4 pagesCS01

    Registration of charge 125682060001, created on Feb 01, 2021

    		22 pagesMR01

    Registration of charge 125682060002, created on Feb 01, 2021

    		22 pagesMR01

    Notification of Medusa 19 Group Limited as a person with significant control on Jun 17, 2020

    		2 pagesPSC02

    Cessation of Richard Ian Hughes as a person with significant control on Jun 17, 2020

    		1 pagesPSC07

    Appointment of Mr Andrew Mark White as a director on May 22, 2020

    		2 pagesAP01

    Registered office address changed from , 82 King Street, Manchester, Lancashire, M2 4WQ, United Kingdom to 82 King Street 14th Floor Manchester M2 4WQ on Apr 30, 2020

    		1 pagesAD01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2020

    Statement of capital on Apr 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEDUSA 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Richard Ian
    King Street
    14th Floor
    M2 4WQ Manchester
    82
    England
    		Director
    King Street
    14th Floor
    M2 4WQ Manchester
    82
    England
    		EnglandBritish67131570003
    KING, Stuart John
    Dale Street
    M1 1EZ Manchester
    20
    England
    		Director
    Dale Street
    M1 1EZ Manchester
    20
    England
    		EnglandBritish189394590001
    WHITE, Andrew Mark
    Dale Street
    M1 1EZ Manchester
    20
    England
    		Director
    Dale Street
    M1 1EZ Manchester
    20
    England
    		EnglandBritish230126680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDUSA 19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    82 King Street
    M2 4WQ Manchester
    14th Floor
    England
    		Jun 17, 2020
    82 King Street
    M2 4WQ Manchester
    14th Floor
    England
    		No
    Legal FormA Private Company Limited By Shares Registered In England And Wales
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12575624
    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.
    Mr Richard Ian Hughes
    82 King Street
    M2 4WQ Manchester
    14th Floor
    England
    		Apr 22, 2020
    82 King Street
    M2 4WQ Manchester
    14th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0