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Medux UK Holdco Limited

Medux UK Holdco Limited is an active company incorporated on 24 November 2021 with the registered office located in West Drayton, Greater London. Medux UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13761825
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Summit Centre Skyport Drive Harmondsworth
West Drayton
Middlesex
UB7 0LJ
United Kingdom
Address changed on 2 Mar 2022 (3 years ago)
Previous address was , Gowling Wlg (Uk) Llp 4 More London Riverside, London, SE1 2AU, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
PSC • Director
Director • British • Lives in England • Born in Oct 1977
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • Dutch • Lives in Netherlands • Born in Dec 1984
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Auto Engineering Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Siddall Group Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medequip Assistive Technology Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Consolor Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Manage At Home Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Siddall Medequip Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medequip Group Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medequip Holdings Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £183K (+8%)
Turnover
£345.91M
Increased by £54.39M (+19%)
Employees
2.02K
Increased by 327 (+19%)
Total Assets
£179.93M
Decreased by £5.03M (-3%)
Total Liabilities
-£94.36M
Decreased by £35.4M (-27%)
Net Assets
£85.57M
Increased by £30.37M (+55%)
Debt Ratio (%)
52%
Decreased by 17.71% (-25%)
Latest Activity
Jeroen Van Teijlingen Resigned
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
4 Months Ago on 1 Jul 2025
Own Shares Purchased
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Shares Cancelled
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Michael Frank Greenwood Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mrs Sarah Lesley Harvey Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Termination of appointment of Jeroen Van Teijlingen as a director on 25 September 2025
Submitted on 25 Sep 2025
Solvency Statement dated 17/07/25
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Statement by Directors
Submitted on 23 Jul 2025
Statement of capital on 23 July 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 26 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 29 Jan 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 28 Jan 2025
Repayment History
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