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Medwell Hyde (Holdings) Limited

Medwell Hyde (Holdings) Limited is an active company incorporated on 6 December 2023 with the registered office located in Rugby, Warwickshire. Medwell Hyde (Holdings) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15333334
Private limited company
Age
1 year 11 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Dec31 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
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1943
Director • Director • British • Lives in England • Born in Sep 1976
Ms Alison Betty Medwell
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Road Management Leamington Limited
Alison Betty Medwell is a mutual person.
Active
Medwell Hyde Limited
Alison Betty Medwell is a mutual person.
Active
Medwell Productions Limited
Alison Betty Medwell is a mutual person.
Active
Medwell Creations Limited
Alison Betty Medwell is a mutual person.
Active
Medwellings Limited
Roger Terrence Arthur Medwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
2
Total Assets
£245.52K
Total Liabilities
-£1.8K
Net Assets
£243.72K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Alison Betty Medwell Details Changed
3 Months Ago on 17 Jul 2025
Ms Alison Betty Medwell (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Alison Betty Medwell (PSC) Appointed
1 Year Ago on 11 Oct 2024
Roger Terrence Arthur Medwell (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Incorporated
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Alison Betty Medwell on 17 July 2025
Submitted on 22 Jul 2025
Change of details for Ms Alison Betty Medwell as a person with significant control on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 23 Jan 2025
Notification of Alison Betty Medwell as a person with significant control on 11 October 2024
Submitted on 12 Oct 2024
Change of details for Roger Terrence Arthur Medwell as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 11 Oct 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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