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Medcurrent UK Ltd

Medcurrent UK Ltd is an active company incorporated on 6 March 2018 with the registered office located in Edinburgh, City of Edinburgh. Medcurrent UK Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
SC590606
Private limited company
Scottish Company
Age
7 years
Incorporated 6 March 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
United Kingdom
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was 1 West Regent Street Spaces, Office 133 Glasgow G2 1RW Scotland
Telephone
0141 4880915
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Operational Director • British • Lives in England • Born in Feb 1973
Director • Canadian • Lives in Canada • Born in Jul 1951
Director • Ceo • Canadian • Lives in Canada • Born in Jul 1962
Director • Canadian • Lives in Canada • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Premier I.T. Partnership Ltd
Michael John Sanders and Brian Leonard Goffenberg are mutual people.
Active
Strata Health Ltd
Edwin Coe Secretaries Limited and Michael John Sanders are mutual people.
Active
Mypathway Solutions Limited
Edwin Coe Secretaries Limited and Brian Leonard Goffenberg are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£995.88K
Decreased by £1.57M (-61%)
Turnover
£1.93M
Increased by £798.93K (+70%)
Employees
3
Increased by 1 (+50%)
Total Assets
£4.81M
Decreased by £249.89K (-5%)
Total Liabilities
-£4.87M
Decreased by £275.34K (-5%)
Net Assets
-£58.07K
Increased by £25.45K (-30%)
Debt Ratio (%)
101%
Decreased by 0.44% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
Vitalhub Corp (PSC) Appointed
11 Months Ago on 4 Oct 2024
Edwin Coe Secretaries Limited Appointed
11 Months Ago on 4 Oct 2024
Mr Michael John Sanders Appointed
11 Months Ago on 4 Oct 2024
Mr Daniel Paul Matlow Appointed
11 Months Ago on 4 Oct 2024
Mr Brian Leonard Goffenberg Appointed
11 Months Ago on 4 Oct 2024
Jotinder Jit Singh Manget Resigned
11 Months Ago on 4 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Registration of charge SC5906060001, created on 28 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Notification of Vitalhub Corp as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Daniel Paul Matlow as a director on 4 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Stephen Jay Herman as a director on 4 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Brian Leonard Goffenberg as a director on 4 October 2024
Submitted on 11 Oct 2024
Repayment History
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