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Medalin Holdings Ltd

Medalin Holdings Ltd is an active company incorporated on 24 February 2020 with the registered office located in Hinckley, Leicestershire. Medalin Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12477839
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 18 Waterfield Way
Burbage
Hinckley
Leicestershire
LE10 3ER
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Caldow House Crescent Road Lutterworth LE17 4PE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1958
PSC • Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.05M
Increased by £40K (+2%)
Total Liabilities
-£50K
Increased by £40K (+400%)
Net Assets
£2M
Same as previous period
Debt Ratio (%)
2%
Increased by 1.94% (+390%)
Latest Activity
Mrs Anne-Marie Hoskins (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Anne-Marie Hoskins (PSC) Appointed
8 Months Ago on 20 Feb 2025
Mr Michael Patrick Hoskins (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Registered office address changed from Caldow House Crescent Road Lutterworth LE17 4PE England to Unit 18 Waterfield Way Burbage Hinckley Leicestershire LE10 3ER on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mrs Anne-Marie Hoskins as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 28 Feb 2025
Change of details for Mr Michael Patrick Hoskins as a person with significant control on 20 February 2025
Submitted on 26 Feb 2025
Repayment History
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