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Meducan Limited

Meducan Limited is an active company incorporated on 29 November 2019 with the registered office located in Cowbridge, South Glamorgan. Meducan Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12339971
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 3 4 Westgate
Cowbridge
CF71 7AR
Wales
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Apartment 1 Talbot House Hensol Castle Park Hensol Pontyclun CF72 8GD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Nov 1964
Director • British • Lives in Wales • Born in Feb 1950
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in Wales • Born in Jul 1976
Director • Scottish • Lives in Scotland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Principality Properties (Cardiff) Limited
Jonathan James Dix is a mutual person.
Active
GF Facilities Limited
David Rutherford is a mutual person.
Active
Rutherford & Co Limited
David Rutherford is a mutual person.
Active
GF1 Investments Limited
David Rutherford is a mutual person.
Active
Rutherford & Brown Limited
David Rutherford is a mutual person.
Active
GF1 Investments (Holdings) Limited
David Rutherford is a mutual person.
Active
GF2 Investments Limited
David Rutherford is a mutual person.
Active
GF Group Limited
David Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£243.58K
Increased by £21.72K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.55M
Increased by £899.24K (+137%)
Total Liabilities
-£1.58M
Increased by £921.16K (+140%)
Net Assets
-£25.1K
Decreased by £21.91K (+687%)
Debt Ratio (%)
102%
Increased by 1.13% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Notification of PSC Statement
4 Months Ago on 6 May 2025
Mr Malcolm Sanders Details Changed
4 Months Ago on 12 Apr 2025
Mr Jonathan James Dix Details Changed
4 Months Ago on 12 Apr 2025
Mr Ryan Sadler Appointed
4 Months Ago on 12 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Iapr Investments Limited (PSC) Resigned
7 Months Ago on 20 Jan 2025
Mr David Rutherford Appointed
7 Months Ago on 20 Jan 2025
Iapr Investments Limited (PSC) Appointed
9 Months Ago on 11 Dec 2024
Mr Scott James Nicol Details Changed
9 Months Ago on 10 Dec 2024
Get Credit Report
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Documents
Resolutions
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Second filing of a statement of capital following an allotment of shares on 20 January 2025
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 11 December 2024
Submitted on 22 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 20 May 2025
Cessation of Iapr Investments Limited as a person with significant control on 20 January 2025
Submitted on 6 May 2025
Notification of a person with significant control statement
Submitted on 6 May 2025
Director's details changed for Mr Jonathan James Dix on 12 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Malcolm Sanders on 12 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Ryan Sadler as a director on 12 April 2025
Submitted on 25 Apr 2025
Repayment History
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