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Medius Software Limited
Medius Software Limited is an active company incorporated on 21 May 2001 with the registered office located in Manchester, Greater Manchester. Medius Software Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04220636
Private limited company
Age
24 years
Incorporated
21 May 2001
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
19 May 2025
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Medius Software Limited
Contact
Update Details
Address
10th Floor Bloc 17 Marble Street Marble Street
Manchester
M2 3AW
England
Address changed on
20 Nov 2023
(1 year 11 months ago)
Previous address was
Grafton House Grafton Street Hyde Cheshire SK14 2AX
Companies in M2 3AW
Telephone
01613678375
Email
Available in Endole App
Website
Waxdigital.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Konstantin Ludwig-Otto Graf Von Bismarck-SchÖnhausen
Director • Private Equity • German • Lives in England • Born in Jan 1987
Christopher John Wilmot
Director • Finance Director • British • Lives in England • Born in Jun 1973
Paul Anthony Ellis
Director • British • Lives in England • Born in Feb 1970
Erik Hammarberg
Director • Swedish • Lives in Sweden • Born in Jun 1983
Director Emma Louise Brown
Director • British • Lives in England • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hive Topco Limited
Paul Anthony Ellis, Mr Konstantin Ludwig-Otto Graf Von Bismarck-SchÖnhausen, and 2 more are mutual people.
Active
Hive Bidco Limited
Paul Anthony Ellis, Mr Konstantin Ludwig-Otto Graf Von Bismarck-SchÖnhausen, and 2 more are mutual people.
Active
Mefla UK Limited
Paul Anthony Ellis, Director Emma Louise Brown, and 1 more are mutual people.
Active
Qualitest Software Testing Ltd
Christopher John Wilmot is a mutual person.
Active
Qualitest Group UK Ltd
Christopher John Wilmot is a mutual person.
Active
TCL Group Limited
Christopher John Wilmot is a mutual person.
Active
Neighbourly Music Limited
Paul Anthony Ellis is a mutual person.
Active
Philip Homes Limited
Paul Anthony Ellis is a mutual person.
Active
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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
£491K
Decreased by £448K (-48%)
Turnover
£16.47M
Increased by £3.44M (+26%)
Employees
92
Decreased by 14 (-13%)
Total Assets
£15.81M
Increased by £2.22M (+16%)
Total Liabilities
-£6.59M
Increased by £1.6M (+32%)
Net Assets
£9.22M
Increased by £617K (+7%)
Debt Ratio (%)
42%
Increased by 4.99% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Christopher John Wilmot Appointed
1 Month Ago on 12 Sep 2025
Erik Hammarberg Resigned
1 Month Ago on 12 Sep 2025
Paul Anthony Ellis Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Mr Erik Hammarberg Appointed
1 Year 2 Months Ago on 1 Aug 2024
Emma Louise Brown Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Director Emma Louise Brown Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Christopher John Wilmot as a director on 12 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Erik Hammarberg as a director on 12 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Paul Anthony Ellis as a director on 22 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Appointment of Mr Erik Hammarberg as a director on 1 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Emma Louise Brown as a director on 1 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 31 May 2024
Amended full accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Appointment of Director Emma Louise Brown as a director on 20 December 2023
Submitted on 18 Jan 2024
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Repayment History
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