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Medaccess Guarantee Ltd

Medaccess Guarantee Ltd is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Medaccess Guarantee Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11080032
Private limited company
Age
8 years
Incorporated 23 November 2017
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 year 2 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 (8 months remaining)
Contact
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Apr 1962
Director • Alternate Director To Stephen Paul Pries • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Mar 1965
Director • American • Lives in Switzerland • Born in Sep 1976
Director • Italian • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Better Society Capital Limited
Dr Alison Margaret Evans is a mutual person.
Active
Paradisum Ventures Limited
Cyrus Ardalan is a mutual person.
Active
Cambridge Pledge Foundation
Antony David Ross is a mutual person.
Active
TVS Industrial & Logistics Parks Private Limited
Ilaria Benucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £3.36M (-69%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 11 (+50%)
Total Assets
£204.68M
Increased by £31.99M (+19%)
Total Liabilities
-£65.31M
Increased by £30.18M (+86%)
Net Assets
£139.38M
Increased by £1.82M (+1%)
Debt Ratio (%)
32%
Increased by 11.56% (+57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
7 Months Ago on 24 Jun 2025
Ms Ilaria Benucci Appointed
11 Months Ago on 19 Feb 2025
Mr Nikhil Kaviraj Chulani Appointed
1 Year Ago on 1 Jan 2025
Mr Stephen Paul Priestley Appointed
1 Year Ago on 1 Jan 2025
Holger Walter Rothenbusch Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Ms Angela Nyambura Gichaga Appointed
1 Year 2 Months Ago on 1 Nov 2024
Egbe Osifo-Dawodu Resigned
1 Year 4 Months Ago on 17 Sep 2024
Wilhelmus Verhoofstad Resigned
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Statement of capital on 14 January 2026
Submitted on 14 Jan 2026
Statement by Directors
Submitted on 5 Jan 2026
Solvency Statement dated 10/12/25
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Second filing for the appointment of Mr Antony David Ross as a director
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Appointment of Ms Ilaria Benucci as a director on 19 February 2025
Submitted on 24 Feb 2025
Repayment History
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