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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.
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 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10th Floor Bloc 17 Marble Street Marble Street
Manchester
M2 3AW
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was Grafton House Grafton Street Hyde Cheshire SK14 2AX
Telephone
01613678375
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • Private Equity • German • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Feb 1970
Director • Swedish • Lives in Sweden • Born in Jun 1983
Hive Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hive Topco Limited
Mr Konstantin Ludwig-Otto Graf Von Bismarck-SchÖnhausen, Director Emma Louise Brown, and 1 more are mutual people.
Active
Hive Bidco Limited
Mr Konstantin Ludwig-Otto Graf Von Bismarck-SchÖnhausen, Director Emma Louise Brown, and 1 more are mutual people.
Active
Mefla UK Limited
Paul Anthony Ellis and Director Emma Louise Brown are mutual people.
Active
Neighbourly Music Limited
Paul Anthony Ellis is a mutual person.
Active
Philip Homes Limited
Paul Anthony Ellis is a mutual person.
Active
Neighbourly Music Publishing Ltd
Paul Anthony Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Paul Anthony Ellis Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Mr Erik Hammarberg Appointed
1 Year 1 Month Ago on 1 Aug 2024
Emma Louise Brown Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Director Emma Louise Brown Appointed
1 Year 8 Months Ago on 20 Dec 2023
Anders Fohlin Resigned
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
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
Termination of appointment of Anders Fohlin as a director on 20 December 2023
Submitted on 15 Jan 2024
Registered office address changed from Grafton House Grafton Street Hyde Cheshire SK14 2AX to 10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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