ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Medequip Holdings Limited

Medequip Holdings Limited is an active company incorporated on 28 June 2018 with the registered office located in West Drayton, Greater London. Medequip Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11439302
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 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
01785 273950
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1965
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in May 1961
Medux UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Siddall Group Limited
Sarah Lesley Harvey, Michael Frank Greenwood, and 2 more are mutual people.
Active
Medequip Assistive Technology Limited
Michael Frank Greenwood, Mr James Ibbotson, and 2 more are mutual people.
Active
Siddall Medequip Limited
Sarah Lesley Harvey, Michael Frank Greenwood, and 2 more are mutual people.
Active
Ross Auto Engineering Limited
Sarah Lesley Harvey, Michael Frank Greenwood, and 1 more are mutual people.
Active
Manage At Home Limited
Sarah Lesley Harvey, Mr James Ibbotson, and 1 more are mutual people.
Active
Medequip Group Limited
Sarah Lesley Harvey, Mr James Ibbotson, and 1 more are mutual people.
Active
Consolor Limited
Sarah Lesley Harvey and Mr James Ibbotson are mutual people.
Active
Medux UK Holdco Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.18M
Same as previous period
Total Liabilities
-£16.34M
Same as previous period
Net Assets
£32.84M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Michael Frank Greenwood Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mrs Sarah Lesley Harvey Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mike West Resigned
2 Years 8 Months Ago on 9 Feb 2023
Andrew Paul Firth Resigned
2 Years 8 Months Ago on 9 Feb 2023
Get Credit Report
Discover Medequip Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
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 27 June 2025 with no updates
Submitted on 11 Jul 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year