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Medray (UK) Limited

Medray (UK) Limited is an active company incorporated on 24 December 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Medray (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12377268
Private limited company
Age
5 years
Incorporated 24 December 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (5 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Unit 1, Chalfont House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 1 Chalfont House Boundary Way Hemel Hempstead HP2 7SJ United Kingdom
Telephone
0870 6000245
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1972
Director • Irish • Lives in Ireland • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1974
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Finance Director • Irish • Lives in Ireland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Action Consultants Limited
Thomas Davy, Robert Burns, and 2 more are mutual people.
Active
Project Drive Topco Limited
Paul Nicholas Doherty, Siobhan Mary Crowley, and 1 more are mutual people.
Active
Alterior Limited
Paul Nicholas Doherty and Michael Stephen Herbert are mutual people.
Active
Dixon International Logistics Limited
Robert Burns and Alan Kerr are mutual people.
Active
Tbo Services Limited
Paul Nicholas Doherty is a mutual person.
Active
Thorgreen Holdings Limited
Thomas Davy is a mutual person.
Active
Uill Holdings Limited
Thomas Davy is a mutual person.
Active
Uill Limited
Thomas Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210K
Decreased by £108K (-34%)
Turnover
£10.96M
Decreased by £945K (-8%)
Employees
41
Decreased by 3 (-7%)
Total Assets
£10.91M
Increased by £704K (+7%)
Total Liabilities
-£10.42M
Increased by £3.95M (+61%)
Net Assets
£494K
Decreased by £3.24M (-87%)
Debt Ratio (%)
95%
Increased by 32.09% (+51%)
Latest Activity
Confirmation Submitted
5 Days Ago on 14 Nov 2025
Full Accounts Submitted
14 Days Ago on 5 Nov 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 17 Sep 2024
Mr Paul Nicholas Doherty Appointed
1 Year 2 Months Ago on 17 Sep 2024
Michael Stephen Herbert Appointed
1 Year 2 Months Ago on 17 Sep 2024
Andrew Murphy Resigned
1 Year 2 Months Ago on 3 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Registration of charge 123772680003, created on 17 September 2024
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Satisfaction of charge 123772680002 in full
Submitted on 19 Sep 2024
Registration of charge 123772680004, created on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Michael Stephen Herbert as a director on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Paul Nicholas Doherty as a director on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Thomas Davy as a director on 3 September 2024
Submitted on 16 Sep 2024
Repayment History
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