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Meditor Holdings Limited

Meditor Holdings Limited is an active company incorporated on 8 November 2019 with the registered office located in Redditch, Worcestershire. Meditor Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12306373
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 November 2025 (3 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3, Arrow Valley
Claybrook Drive
Redditch
B98 0FY
England
Address changed on 8 Jan 2025 (10 months ago)
Previous address was Arrow Valley Claybrook Drive Redditch B98 0FY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Swedish • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Feb 1964
Meditor Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meditor Capital Management Limited
Talal Dan Shakerchi and Carl Gosta Samuel Nisser are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group Public Limited Company
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group UK Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11M
Decreased by £1.4M (-11%)
Turnover
£151.5M
Increased by £28M (+23%)
Employees
434
Increased by 66 (+18%)
Total Assets
£118.6M
Decreased by £121.6M (-51%)
Total Liabilities
-£297.3M
Increased by £70.8M (+31%)
Net Assets
-£178.7M
Decreased by £192.4M (-1404%)
Debt Ratio (%)
251%
Increased by 156.38% (+166%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Group Accounts Submitted
7 Days Ago on 3 Nov 2025
Group Accounts Submitted
5 Months Ago on 6 Jun 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Group Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Indigo Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 30 Jul 2024
Indigo Corporate Secretary Limited Appointed
1 Year 5 Months Ago on 29 May 2024
Anita Maria Jones Resigned
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jun 2025
Registered office address changed from Arrow Valley Claybrook Drive Redditch B98 0FY England to Unit 3, Arrow Valley Claybrook Drive Redditch B98 0FY on 8 January 2025
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Registered office address changed from , Nestware House Purfleet Bypass, Purfleet, Essex, RM19 1TT, England to Arrow Valley Claybrook Drive Redditch B98 0FY on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 30 July 2024
Submitted on 13 Aug 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 29 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Anita Maria Jones as a secretary on 21 May 2024
Submitted on 22 May 2024
Repayment History
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