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Mediclean Enterprises Limited

Mediclean Enterprises Limited is a dissolved company incorporated on 8 August 1988 with the registered office located in London, Greater London. Mediclean Enterprises Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (8 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02285029
Private limited company
Age
37 years
Incorporated 8 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mediclean Enterprises Limited
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Elizabeth Michelle Benison
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Joanne Roberts
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
ISS Brightspark Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS UK Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Facility Services Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
ISS Mediclean Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS UK Holding Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Technical Services Corporate Solutions Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Brightspark Limited
Joanne Roberts and Elizabeth Michelle Benison 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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.97M
Same as previous period
Total Liabilities
-£9.56M
Same as previous period
Net Assets
£403K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Iss Mediclean Limited (PSC) Resigned
3 Years Ago on 1 Sep 2022
Iss Brightspark Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
Iss Uk Limited (PSC) Resigned
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 11 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Cessation of Iss Uk Limited as a person with significant control on 27 July 2022
Submitted on 2 Sep 2022
Notification of Iss Brightspark Limited as a person with significant control on 1 September 2022
Submitted on 2 Sep 2022
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Repayment History
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