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Med Group Incorporated Limited

Med Group Incorporated Limited is an active company incorporated on 25 February 2005 with the registered office located in Lutterworth, Leicestershire. Med Group Incorporated Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05375654
Private limited company
Age
20 years
Incorporated 25 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 3a Tungsten Park
Bilton Way
Lutterworth
Leicestershire
LE17 4JA
United Kingdom
Address changed on 16 Dec 2021 (3 years ago)
Previous address was Unit X Radius Court Tungsten Park Maple Drive Hinckley Leicestershire LE10 3BE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1953
Director • Engineer Partnership • British • Lives in England • Born in Apr 1981
Secretary • Partner Of Mep • British
LS2 Holdings Limited
PSC
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Mutual Companies
Med Race Technologies Limited
Angela Susan Whitton, Mr Lee Ryan Whitton, and 1 more are mutual people.
Active
L Squared Associates Limited
Mr Lee Ryan Whitton is a mutual person.
Active
LS2 Holdings Limited
Mr Lee Ryan Whitton is a mutual person.
Active
Avensis Holdings Limited
Steven John Whitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£366.35K
Increased by £13.85K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Increased by £163.77K (+11%)
Total Liabilities
-£287.58K
Decreased by £170.35K (-37%)
Net Assets
£1.34M
Increased by £334.12K (+33%)
Debt Ratio (%)
18%
Decreased by 13.62% (-44%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Avensis Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 20 Feb 2023
Ls2 Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Avensis Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Ls2 Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Sep 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 28 Mar 2023
Change of details for Ls2 Holdings Limited as a person with significant control on 20 February 2023
Submitted on 13 Mar 2023
Cessation of Avensis Holdings Limited as a person with significant control on 20 February 2023
Submitted on 13 Mar 2023
Change of details for Ls2 Holdings Limited as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Change of details for Avensis Holdings Limited as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 14 Sep 2022
Repayment History
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