Iss Mediclean Limited

Active01659837 Private limited company
Incorporated
23 August 1982 (44 years)
Previously known as
Mediclean Limited (until 25 January 1990)
Industry
Other food services (56290)
Combined facilities support activities (81100)
Hospital activities (86101)
Owned by
Accounts type
Full
Region
Greater London
Address
11th Floor
South Quay Building
77 Marsh Wall
London
E14 9SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Australian
Born November 1970
Director · Appointed 6 January 2022
British
Born May 1968 (58)
Director · Appointed 22 October 2021
British
Born April 1969 (57)
Officer history (37 former)
13 August 2025
Resigned Wilkinson, Andrew Ernest as Director
13 August 2025
Appointed Davies, Scott Anthony as Director
27 March 2025
Appointed Wilkinson, Andrew Ernest as Director
27 March 2025
Resigned Davies, Scott Andrew as Director
27 February 2025
Appointed Davies, Scott Andrew as Director
27 February 2025
Resigned Benison, Elizabeth Michelle as Director
6 January 2022
Appointed Burholt, Martin Sean as Director
6 January 2022
Resigned Stowell, Wendy as Director
22 October 2021
Resigned Van Der Waag, Bruce Andrew as Director
22 October 2021
Appointed Roberts, Joanne as Director
31 July 2021
Resigned Hamilton, Stephanie Louise as Director
2 July 2021
Resigned Jones, Niall Edward as Secretary
21 May 2021
Appointed Benison, Elizabeth Michelle as Director
28 February 2021
Resigned Leigh, Philip John as Director
22 February 2021
Appointed Hamilton, Stephanie Louise as Director
23 December 2020
Resigned Patel, Purvin Kumar Madhusudan as Director
16 November 2020
Appointed Jones, Niall Edward as Secretary
30 June 2020
Resigned Barker, Michael as Secretary
30 June 2020
Resigned Barker, Michael as Director
16 June 2020
Appointed Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Resigned Brabin, Matthew Edward Stanley as Director
13 May 2019
Appointed Van Der Waag, Bruce Andrew as Director
28 February 2019
Resigned Plucnar Jensen, Barbara as Director
31 December 2017
Resigned Thompson, Paul as Director
3 October 2016
Resigned Vestergaard, Jorn as Director
3 October 2016
Appointed Plucnar Jensen, Barbara as Director
1 August 2016
Resigned Sykes, Richard Ian as Director
1 August 2016
Appointed Brabin, Matthew Edward Stanley as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Director
1 June 2015
Appointed Vestergaard, Jorn as Director
31 December 2014
Resigned Cox, Simon Paul as Director
11 July 2014
Appointed Leigh, Philip John as Director
31 December 2013
Resigned Wild, Thomas Wightman as Director
14 December 2012
Appointed Thompson, Paul as Director
12 March 2012
Appointed Sykes, Richard Ian as Director
30 November 2011
Resigned Andersen, Henrik as Director
23 November 2010
Resigned Cooper, Anne Veronica as Director
30 September 2010
Appointed Stowell, Wendy as Director
5 October 2009
Resigned Spinney, Peter Vivian as Director
5 October 2009
Resigned Ahmed, Jahangeer as Director
1 May 2009
Appointed Barker, Michael as Director
30 April 2009
Resigned Ryan, Robert as Director
16 March 2009
Appointed Brabin, Matthew Edward Stanley as Director
7 November 2005
Appointed Andersen, Henrik as Director
31 December 2004
Resigned Price, Andrew Simon as Director
1 March 2004
Appointed Spinney, Peter Vivian as Director
1 October 2003
Appointed Wild, Thomas Wightman as Director
1 August 2001
Appointed Barker, Michael as Secretary
31 July 2001
Resigned Ryan, Robert as Secretary
3 August 2000
Resigned Mahoney, Kevin David as Director
1 July 1998
Appointed Mahoney, Kevin David as Director
30 January 1998
Resigned Wild, Thomas Wightman as Director
30 June 1997
Resigned Thomas, David Wynne as Director
30 June 1997
Resigned Buitendijk, Theo as Director
9 December 1996
Appointed Buitendijk, Theo as Director
1 July 1996
Resigned Pepper, Kenneth John as Director
1 July 1996
Appointed Thomas, David Wynne as Director
1 May 1996
Appointed Ryan, Robert as Director
4 December 1995
Resigned Schmidt, Waldemar as Director
30 November 1995
Appointed Ahmed, Jahangeer as Director
30 November 1995
Appointed Pepper, Kenneth John as Director
30 November 1995
Resigned Ohalloran, Martin Francis as Director
31 October 1995
Resigned Carpenter, Doreen Mary as Director
27 March 1995
Appointed Price, Andrew Simon as Director
13 February 1995
Resigned Carman, Albert Richrd Gordon as Director
31 March 1994
Resigned Dunn, Warick John Carson as Director
31 March 1994
Resigned Ahmed, Jahangeer as Director
1 January 1993
Appointed Wild, Thomas Wightman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 463951

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Iss UK Limited Owns 75–100% of shares
Iss Brightspark Limited Owns 75–100% of shares
Iss Technical Services Accounts Limited DissolvedOwns 75–100% of shares
Iss Technical Services Holdings Limited DissolvedOwns 75–100% of shares
Iss Technical Services Limited DissolvedOwns 75–100% of shares
Iss Technical Services UK Limited DissolvedOwns 75–100% of shares
Iss Technical Solutions Limited DissolvedOwns 75–100% of shares
Iss UK Trustee Limited DissolvedOwns 75–100% of shares
Iss Facility Services Limited Owns 75–100% of shares
Iss Mediclean Limited This company Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
4 July 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates23 June 2026
4 October 2025Full accounts31 December 2024
20 August 2025Appointment of a director
Show all 202 filings

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