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Medical Warehouse Global Ltd

Medical Warehouse Global Ltd is a dormant company incorporated on 20 January 2011 with the registered office located in Chesham, Buckinghamshire. Medical Warehouse Global Ltd was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07499469
Private limited company
Age
14 years
Incorporated 20 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
448 Waterside
Chesham
HP5 1QE
England
Address changed on 22 Jan 2022 (3 years ago)
Previous address was Victoria House, Unit 5 Woodward Road Knowsley Industrial Park Liverpool L33 7UY England
Telephone
0151 5450985
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Global Limited
Mr Matthew Charles Butterworth is a mutual person.
Active
Khakis Blues N 2S Limited
Mr Matthew Charles Butterworth is a mutual person.
Active
KB2S Ltd
Mr Matthew Charles Butterworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Sally Ann Walsh (PSC) Resigned
3 Years Ago on 20 Jan 2022
Matthew Butterworth (PSC) Appointed
3 Years Ago on 20 Jan 2022
Sally Ann Walsh Resigned
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 29 Nov 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 11 Mar 2022
Notification of Matthew Butterworth as a person with significant control on 20 January 2022
Submitted on 11 Mar 2022
Cessation of Sally Ann Walsh as a person with significant control on 20 January 2022
Submitted on 11 Mar 2022
Repayment History
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