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Emed Group Midco Limited

Emed Group Midco Limited is an active company incorporated on 6 January 2021 with the registered office located in Leeds, West Yorkshire. Emed Group Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13118178
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Emed Group Midco Limited
Contact Update Details
Address
Angels Wing 1, Whitehouse Street
Hunslet
Leeds
LS10 1AD
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Craig Smith
Director • Ceo • British • Lives in England • Born in Jan 1982
Robert John Harvey
Director • British • Lives in UK • Born in Jan 1974
Michael Kerins
Director • Chairman/Director • British • Lives in UK • Born in May 1964
Emed Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Kerins, Norose Company Secretarial Services Limited, and 2 more are mutual people.
Active
Emed Group Subco Limited
Norose Company Secretarial Services Limited, Michael Kerins, and 2 more are mutual people.
Active
Emed Group Limited
Norose Company Secretarial Services Limited, Michael Kerins, and 2 more are mutual people.
Active
Emed Holdings Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Ezec Medical Transport Services - Trading As Emed Group Limited
Norose Company Secretarial Services Limited and Craig Smith are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.61M
Same as previous period
Total Liabilities
-£23.57M
Increased by £1.1M (+5%)
Net Assets
-£2.96M
Decreased by £1.1M (+59%)
Debt Ratio (%)
114%
Increased by 5.35% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Robert John Harvey Resigned
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Norose Company Secretarial Services Limited Resigned
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Michael Kerins Resigned
8 Months Ago on 28 Feb 2025
Norose Company Secretarial Services Limited Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Leto 2021 Topco Limited (PSC) Details Changed
2 Years 6 Months Ago on 8 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Termination of appointment of Robert John Harvey as a director on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Registration of charge 131181780001, created on 19 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Angels Wing 1, Whitehouse Street Hunslet Leeds LS10 1AD on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Michael Kerins as a director on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2025
Submitted on 6 Mar 2025
Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 6 March 2025
Submitted on 6 Mar 2025
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Repayment History
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