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Medical Gas Services Limited

Medical Gas Services Limited is a liquidation company incorporated on 12 November 2002 with the registered office located in London, City of London. Medical Gas Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
04587609
Private limited company
Age
22 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 451 days
Dated 12 July 2023 (2 years 3 months ago)
Next confirmation dated 12 July 2024
Was due on 26 July 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 356 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2024
Was due on 29 October 2024 (11 months ago)
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 29 Jul 2024 (1 year 2 months ago)
Previous address was C/O 41 Greek Street Stockport Cheshire SK3 8AX
Telephone
08000481616
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1968
Mrs Karen Barbara George
PSC • British • Lives in England • Born in May 1959
Michael John George
PSC • British • Lives in UK • Born in Jun 1950
Mrs Mikaela Lynne McCrea
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£18.6K
Decreased by £177.68K (-91%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1.18M
Decreased by £96.3K (-8%)
Total Liabilities
-£920.45K
Decreased by £87.35K (-9%)
Net Assets
£259.73K
Decreased by £8.95K (-3%)
Debt Ratio (%)
78%
Decreased by 0.96% (-1%)
Latest Activity
Mikaela Lynne Mccrea Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mikaela Lynne Mccrea Appointed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Jul 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 5 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 24 July 2025
Submitted on 24 Sep 2025
Liquidators' statement of receipts and payments to 24 July 2024
Submitted on 5 Oct 2024
Appointment of Mikaela Lynne Mccrea as a secretary on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Mikaela Lynne Mccrea as a secretary on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from C/O 41 Greek Street Stockport Cheshire SK3 8AX to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
Submitted on 29 Jul 2024
Appointment of a voluntary liquidator
Submitted on 18 Aug 2023
Statement of affairs
Submitted on 18 Aug 2023
Resolutions
Submitted on 18 Aug 2023
Registered office address changed from Enterprise House, 97 Alderley Road Wilmslow Cheshire SK9 1PT England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Repayment History
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