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Medequip Group Limited

Medequip Group Limited is an active company incorporated on 21 April 2015 with the registered office located in West Drayton, Greater London. Medequip Group Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09553385
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
Middlesex
UB7 0LJ
United Kingdom
Same address since incorporation
Telephone
02087501560
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1977
Medequip Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Siddall Group Limited
Mr David Griffiths, Mr James Ibbotson, and 1 more are mutual people.
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Medequip Assistive Technology Limited
Mr David Griffiths, Mr James Ibbotson, and 1 more are mutual people.
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Siddall Medequip Limited
Mr David Griffiths, Mr James Ibbotson, and 1 more are mutual people.
Active
Medequip Holdings Limited
Mr David Griffiths, Mr James Ibbotson, and 1 more are mutual people.
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Ross Auto Engineering Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
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Consolor Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
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Medux UK Holdco Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
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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
£51.12M
Same as previous period
Total Liabilities
-£19.47M
Decreased by £140K (-1%)
Net Assets
£31.65M
Increased by £140K (0%)
Debt Ratio (%)
38%
Decreased by 0.27% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mrs Sarah Lesley Harvey Appointed
1 Year 1 Month Ago on 25 Sep 2024
Michael Frank Greenwood Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Jonathan Paul Cockroft Resigned
2 Years 8 Months Ago on 9 Feb 2023
Mike West Resigned
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Mar 2025
Termination of appointment of Michael Frank Greenwood as a director on 25 September 2024
Submitted on 8 Oct 2024
Appointment of Mrs Sarah Lesley Harvey as a director on 25 September 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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