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ISS Mediclean Limited

ISS Mediclean Limited is an active company incorporated on 23 August 1982 with the registered office located in Weybridge, Surrey. ISS Mediclean Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01659837
Private limited company
Age
43 years
Incorporated 23 August 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about ISS Mediclean Limited
Contact
Address
Velocity 1 Brooklands Drive
Brooklands
Weybridge
Surrey
KT13 0SL
England
Same address for the past 8 years
Telephone
01524843945
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Elizabeth Michelle Benison
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Scott Anthony Davies
Director • Chief Executive • Australian • Lives in UK • Born in Nov 1970
Martin Sean Burholt
Director • Segment Director • British • Lives in England • Born in May 1968
Joanne Roberts
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Andrew Ernest Wilkinson
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS UK Limited
Martin Sean Burholt, Scott Anthony Davies, and 3 more are mutual people.
Active
ISS Facility Services Limited
Martin Sean Burholt, Scott Anthony Davies, and 3 more are mutual people.
Active
ISS UK Holding Limited
Scott Anthony Davies, Elizabeth Michelle Benison, and 1 more are mutual people.
Active
ISS Technical Services Corporate Solutions Limited
Joanne Roberts, Scott Anthony Davies, and 1 more are mutual people.
Active
ISS Brightspark Limited
Joanne Roberts, Scott Anthony Davies, and 1 more are mutual people.
Active
Kelt Group Ltd
Elizabeth Michelle Benison is a mutual person.
Active
ISS Technical Services Holdings Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Liquidation
J.V.Strong And Company,Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£153K
Decreased by £1K (-1%)
Turnover
£475.82M
Increased by £11.34M (+2%)
Employees
12.02K
Decreased by 360 (-3%)
Total Assets
£223.34M
Decreased by £6.87M (-3%)
Total Liabilities
-£118.57M
Decreased by £4.46M (-4%)
Net Assets
£104.77M
Decreased by £2.41M (-2%)
Debt Ratio (%)
53%
Decreased by 0.35% (-1%)
See 10 Year Full Financials
Latest Activity
Andrew Ernest Wilkinson Resigned
24 Days Ago on 13 Aug 2025
Mr Scott Anthony Davies Appointed
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Scott Andrew Davies Resigned
5 Months Ago on 27 Mar 2025
Mr Andrew Ernest Wilkinson Appointed
5 Months Ago on 27 Mar 2025
Elizabeth Michelle Benison Resigned
6 Months Ago on 27 Feb 2025
Mr Scott Andrew Davies Appointed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
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Get Credit Report
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Documents
Appointment of Mr Scott Anthony Davies as a director on 13 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew Ernest Wilkinson as a director on 13 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Andrew Ernest Wilkinson as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Scott Andrew Davies as a director on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Scott Andrew Davies as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Elizabeth Michelle Benison as a director on 27 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
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Repayment History
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