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Medacy Ltd
Medacy Ltd is an active company incorporated on 16 July 2003 with the registered office located in Bedale, North Yorkshire. Medacy Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04835096
Private limited company
Age
22 years
Incorporated
16 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 July 2025
(1 month ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Medacy Ltd
Contact
Address
6 Market Place
Bedale
North Yorkshire
DL8 1EQ
Same address for the past
20 years
Companies in DL8 1EQ
Telephone
08008818844
Email
Available in Endole App
Website
Medacy.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Burns-Williamson Obe
Director • British • Lives in UK • Born in Jan 1964
Miss Ruth Emma Busby
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1967
Mr Shaun Anthony Hockey
Director • British • Lives in England • Born in Sep 1970
Mr Daniel Thomas McCormick
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1987
Mr Graham Alan Hawthorn
Director • British • Lives in Scotland • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutrix Capital Limited
Mr Graham Alan Hawthorn, Mr Daniel Thomas McCormick, and 1 more are mutual people.
Active
Chase Search & Selection Limited
Mr Graham Alan Hawthorn, Mr Daniel Thomas McCormick, and 1 more are mutual people.
Active
See All Mutual Companies
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
£369.2K
Increased by £152.81K (+71%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 21 (+38%)
Total Assets
£820.11K
Increased by £163.86K (+25%)
Total Liabilities
-£576.28K
Increased by £51.27K (+10%)
Net Assets
£243.83K
Increased by £112.59K (+86%)
Debt Ratio (%)
70%
Decreased by 9.73% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Mark Burns-Williamson Obe Resigned
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Miss Ruth Emma Busby Appointed
2 Years 3 Months Ago on 16 May 2023
Chase Search & Selection Limited (PSC) Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Mark Burns-Williamson Obe as a director on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Registration of charge 048350960003, created on 30 August 2024
Submitted on 2 Sep 2024
Change of details for Chase Search & Selection Limited as a person with significant control on 13 September 2022
Submitted on 29 Aug 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 21 Aug 2024
Satisfaction of charge 1 in full
Submitted on 15 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
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Repayment History
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