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Medeval Group Limited

Medeval Group Limited is an active company incorporated on 2 July 1998 with the registered office located in Reading, Berkshire. Medeval Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03591723
Private limited company
Age
27 years
Incorporated 2 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, North & South Wings 100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was 500 South Oak Way Green Park Reading RG2 6AD England
Telephone
01612266525
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Apr 1978
Director • Scottish • Lives in UK • Born in Mar 1967
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Apr 1978
Secretary • British
Icon Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Investments (UK) Limited
Mr Brendan Brennan and John Macdonald are mutual people.
Active
Icon (LR) Limited
Mr Brendan Brennan and John Macdonald are mutual people.
Active
Icon Development Solutions Limited
Mr Brendan Brennan is a mutual person.
Active
Icon Clinical Research (U.K.) Limited
John Macdonald is a mutual person.
Active
Icon Clinical (UK) Limited
John Macdonald is a mutual person.
Active
Sterling Synergy Systems Limited
John Macdonald is a mutual person.
Active
Docs International UK Limited
John Macdonald is a mutual person.
Active
Icon Clinical Research (U.K.) NO. 3 Limited
John Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£709K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£709K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Auditor Resigned
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Michael Gallagher Appointed
1 Year 1 Month Ago on 2 Aug 2024
Brendan Brennan Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Auditor's resignation
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Michael Gallagher as a director on 2 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Brendan Brennan as a director on 2 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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