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Mark Davies Medical Limited

Mark Davies Medical Limited is a liquidation company incorporated on 1 March 2013 with the registered office located in London, Greater London. Mark Davies Medical Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
08426591
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2023 (2 years 1 month ago)
Next confirmation dated 10 October 2024
Was due on 24 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
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Contact Update Details
Address
ARTHUR G MEAD LIMITED
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Mark Stephen Davies
Director • British • Lives in England • Born in Mar 1962
Dr Mark Stephen Davies
PSC • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
28 Bolton Gardens Management Company Limited
Dr Mark Stephen Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£233.16K
Decreased by £163.47K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.44M
Increased by £274.83K (+13%)
Total Liabilities
£0
Decreased by £111.29K (-100%)
Net Assets
£2.44M
Increased by £386.13K (+19%)
Debt Ratio (%)
0%
Decreased by 5.15% (-100%)
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Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 13 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Julius Charles Stephen Davies Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Dr Mark Stephen Davies (PSC) Details Changed
4 Years Ago on 11 Oct 2021
Dr Mark Stephen Davies Details Changed
4 Years Ago on 11 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 27 May 2025
Resolutions
Submitted on 13 Apr 2024
Declaration of solvency
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Termination of appointment of Julius Charles Stephen Davies as a director on 31 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Jan 2023
Director's details changed for Dr Mark Stephen Davies on 11 October 2021
Submitted on 9 Nov 2022
Change of details for Dr Mark Stephen Davies as a person with significant control on 11 October 2021
Submitted on 9 Nov 2022
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Repayment History
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