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Medlar Group Ltd

Medlar Group Ltd is an active company incorporated on 27 June 2019 with the registered office located in . Medlar Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12073310
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Sempar, Office 2. 026 Innovation Centre 7
Keele University
Keele
Staffordshire
ST5 5NU
United Kingdom
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Mr Luke James Butler
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Medlar Developments Limited
Luke James Butler is a mutual person.
Active
Luke Butler Limited
Luke James Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £32.06K (-100%)
Total Liabilities
-£875
Decreased by £32.53K (-97%)
Net Assets
-£875
Increased by £473 (-35%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Luke James Butler Details Changed
7 Months Ago on 24 Mar 2025
Mr Luke James Butler (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Luke James Butler Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Luke James Butler on 24 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Luke James Butler as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Luke James Butler on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from 5-6 Long Lane Blackheath Rowley Regis B65 0JA United Kingdom to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 4 April 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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