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Medical Architecture Holdings Limited

Medical Architecture Holdings Limited is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Medical Architecture Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224653
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 2 years 5 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
4 Northington Street
London
WC1N 2JG
United Kingdom
Same address since incorporation
Telephone
020 74901904
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in UK • Born in May 1976
Director • Architect • British • Lives in England • Born in Jun 1976
Director • Architect • British • Lives in UK • Born in Aug 1963
Director • Architect • British • Lives in UK • Born in Aug 1978
PSC
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Mutual Companies
Medical Architecture And Art Projects Limited
Mr Paul Yeomans, Robert John Wills, and 2 more are mutual people.
Active
Design In Mental Health Limited
Mrs Lianne Clare Knotts is a mutual person.
Active
Architects For Health
Mr Ruairi Felix Reeves is a mutual person.
Active
Tranter McManus Architects Limited
Mr Ruairi Felix Reeves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.45K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £11 (0%)
Total Liabilities
-£320.33K
Increased by £2.44K (+1%)
Net Assets
£943.29K
Decreased by £2.43K (-0%)
Debt Ratio (%)
25%
Increased by 0.19% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr Robert John Wills Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Ms Lianne Clare Knotts Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Mr Paul Yeomans Appointed
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Change of share class name or designation
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 29 Mar 2023
Appointment of Mr Paul Yeomans as a secretary on 24 March 2023
Submitted on 29 Mar 2023
Director's details changed for Ms Lianne Clare Knotts on 27 March 2023
Submitted on 27 Mar 2023
Repayment History
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