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Medical Aesthetic Group Ltd

Medical Aesthetic Group Ltd is an active company incorporated on 11 July 2013 with the registered office located in Saffron Walden, Essex. Medical Aesthetic Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08605173
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
24 High Street
Saffron Walden
CB10 1AX
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 3 Compass Point Compass Point, Ensign Way Hamble Southampton SO31 4RA England
Telephone
023 80676733
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Feb 1950
Secretary
Mr David Nicholas Gower
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Aesthetic Supplies Limited
David Nicholas Gower is a mutual person.
Active
Beauty By Post Ltd
David Nicholas Gower is a mutual person.
Active
Innomed Holdings Limited
David Nicholas Gower is a mutual person.
Active
Matchless Marine Limited
David Nicholas Gower is a mutual person.
Active
Fytobooster UK Ltd
David Nicholas Gower is a mutual person.
Active
Fillmed UK Ltd
David Nicholas Gower is a mutual person.
Active
Cowes Revival Limited
David Nicholas Gower is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£318.38K
Decreased by £26.48K (-8%)
Total Liabilities
-£354.63K
Increased by £26.45K (+8%)
Net Assets
-£36.25K
Decreased by £52.93K (-317%)
Debt Ratio (%)
111%
Increased by 16.22% (+17%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr David Nicholas Gower Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Carole Baker Resigned
4 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Micro Accounts Submitted
3 Years Ago on 14 Oct 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Director's details changed for Mr David Nicholas Gower on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Carole Baker as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from 3 Compass Point Compass Point, Ensign Way Hamble Southampton SO31 4RA England to 24 High Street Saffron Walden CB10 1AX on 25 February 2025
Submitted on 25 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Registration of charge 086051730001, created on 28 May 2024 without deed
Submitted on 31 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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