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Medlock Holdings Limited

Medlock Holdings Limited is a dormant company incorporated on 2 April 2004 with the registered office located in Hailsham, East Sussex. Medlock Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
05092262
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Medlock House
Northfields Business Park
Lower Dicker
East Sussex
BN27 4BZ
United Kingdom
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL England
Telephone
01273486868
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Secretary • British • Lives in England • Born in Sep 1975
Mr Warren Paul Medlock
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mplant Limited
Robert David Williams and are mutual people.
Active
Medlock Dry Construction Ltd
Robert David Williams and Warren Paul Medlock are mutual people.
Active
78-79 High Street Management Company Limited
Robert David Williams is a mutual person.
Active
St James' Mews (Seaford) Management Company Limited
Robert David Williams is a mutual person.
Active
The Former Stores Berwick Limited
Robert David Williams is a mutual person.
Active
Medlock Dry Construction (Battersea) Limited
Robert David Williams is a mutual person.
Active
Mplant Properties LLP
Robert David Williams 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
£1.12K
Same as previous period
Total Liabilities
-£1.02K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Inspection Address Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 2 May 2025
Charge Satisfied
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Register inspection address has been changed from Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL England to Medlock House Lower Dicker Hailsham BN27 4BZ
Submitted on 8 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Registered office address changed from Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL England to Medlock House Northfields Business Park Lower Dicker East Sussex BN27 4BZ on 30 July 2025
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Satisfaction of charge 050922620003 in full
Submitted on 18 Nov 2024
Satisfaction of charge 050922620002 in full
Submitted on 18 Nov 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registration of charge 050922620005, created on 9 May 2024
Submitted on 10 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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