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Medication Management Solutions Ltd

Medication Management Solutions Ltd is an active company incorporated on 7 May 2004 with the registered office located in . Medication Management Solutions Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
05122410
Private limited company
Age
21 years
Incorporated 7 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 4 Guardian Street
Warrington
WA5 1AU
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was Unit 33 Hardwick Grange Woolston Warrington WA1 4RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Administration • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jul 1967
Mr Andrew Paul Beesley
PSC • British • Lives in UK • Born in Jul 1967
Mrs Heather Valerie Beesley
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel Automation Ltd
Andrew Paul Beesley is a mutual person.
Active
Med Realisations 2024 Limited
Andrew Paul Beesley is a mutual person.
In Administration
Leydell Group Ltd
Andrew Paul Beesley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£132.98K
Increased by £122.43K (+1160%)
Total Liabilities
-£154.47K
Increased by £111.02K (+256%)
Net Assets
-£21.49K
Increased by £11.41K (-35%)
Debt Ratio (%)
116%
Decreased by 295.61% (-72%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 30 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Heather Valerie Beesley Resigned
1 Year 3 Months Ago on 31 Jul 2024
Heather Beesley Resigned
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 12 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Heather Beesley as a secretary on 31 July 2024
Submitted on 3 Aug 2024
Termination of appointment of Heather Valerie Beesley as a director on 31 July 2024
Submitted on 3 Aug 2024
Registered office address changed from Unit 33 Hardwick Grange Woolston Warrington WA1 4RZ England to Unit 4 Guardian Street Warrington WA5 1AU on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 12 May 2024
Certificate of change of name
Submitted on 20 Mar 2024
Repayment History
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