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Medical Equipment Supplies And Management Holdings Limited

Medical Equipment Supplies And Management Holdings Limited is an active company incorporated on 7 March 2012 with the registered office located in Chorley, Lancashire. Medical Equipment Supplies And Management Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07980322
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mesm
The Solutions Hub
Chorley
Lancashire
PR7 7EL
United Kingdom
Address changed on 20 Jan 2025 (9 months ago)
Previous address was
Telephone
01772425985
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in May 1979
Director • American • Lives in United States • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Equipment Supplies And Management Ltd
George Marquez, Stewart Stevenson, and 3 more are mutual people.
Active
Mserv Global Limited
George Marquez, Stewart Stevenson, and 3 more are mutual people.
Active
Therapak Pharma Services Ltd
George Marquez, Jason Michael Thompstone, and 2 more are mutual people.
Active
Thunder Holdco UK Ltd
George Marquez, Jason Michael Thompstone, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited 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
£891K
Decreased by £5K (-1%)
Total Liabilities
-£9K
Decreased by £7K (-44%)
Net Assets
£882K
Increased by £2K (0%)
Debt Ratio (%)
1%
Decreased by 0.78% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 20 Jan 2025
Inspection Address Changed
9 Months Ago on 20 Jan 2025
Thunder Holdco Uk Ltd (PSC) Appointed
1 Year Ago on 17 Oct 2024
Vwr International Limited (PSC) Resigned
1 Year Ago on 17 Oct 2024
Mr Stewart Stevenson Appointed
1 Year Ago on 17 Oct 2024
George Marquez Appointed
1 Year Ago on 17 Oct 2024
Oakwood Corporate Secretary Limited Appointed
1 Year Ago on 17 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registration of charge 079803220001, created on 21 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 18 Mar 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 20 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 20 Jan 2025
Cessation of Vwr International Limited as a person with significant control on 17 October 2024
Submitted on 19 Dec 2024
Notification of Thunder Holdco Uk Ltd as a person with significant control on 17 October 2024
Submitted on 19 Dec 2024
Appointment of George Marquez as a director on 17 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Stewart Stevenson as a director on 17 October 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Repayment History
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