Medical Expenses Consulting (UK) Limited

ActiveAccounts overdue 02984598 Private limited company
Incorporated
28 October 1994 (32 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born October 1973 (53)
Director · Appointed 1 November 2005
British
Born July 1968 (58)
Officer history (11 former)
16 June 2026
Appointed Simon, Pearce, as Director
29 August 2025
Resigned Holmes, Paula Jane as Director
1 October 2015
Appointed Holmes, Paula Jane as Director
19 January 2015
Resigned Cutler, Peter Paull as Secretary
19 January 2015
Resigned Cutler, Peter-Paull as Director
13 May 2010
Appointed Cutler, Peter Paull as Secretary
13 May 2010
Resigned Roper, Sarah as Secretary
31 October 2006
Appointed Roper, Sarah as Secretary
31 October 2006
Resigned Palombo, Carol as Secretary
1 November 2005
Appointed Holmes, Ian Paul as Director
1 November 2001
Appointed Palombo, Carol as Secretary
1 November 2001
Resigned Cutler, Peter-Paull as Secretary
31 October 2001
Resigned Collins, Patricia Anne as Director
1 April 1997
Resigned Cutler, Jilla as Director
1 April 1997
Resigned Cutler, Peter Edward Clement as Director
1 December 1995
Appointed Cutler, Jilla as Director
28 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1994
Appointed Cutler, Peter Edward Clement as Director
28 October 1994
Appointed Collins, Patricia Anne as Director
28 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 1994
Appointed Cutler, Peter-Paull as Secretary
28 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 1994
Appointed Cutler, Peter-Paull as Director
28 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Uk
Reg. no. 09195266

Financials

Balance sheet as at 31 October 2024 · unaudited abridged accounts

Net Assets
£1,286,721
Cash
£197,662
Employees
10
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £60,214 £271,768 £640,740 £928,082 £975,576 £1,286,721
Balance sheet detail
202420232022202120202019
Fixed Assets£28,967£80,698£80,918£99,739£116,043£2,644
Current Assets£1,733,336£1,310,716£1,334,815£1,108,597£846,846£590,217
Debtors£1,535,674£959,722£997,037£713,241£350,595£287,262
Cash£197,662£350,994£337,778£395,356£496,251£302,955
Creditors (< 1 year)£459,575£352,964£415,695£477,982£584,328£532,215
Creditors (> 1 year)£0£42,500£56,582£70,664£84,745
Net Current Assets£1,273,761£957,752£919,120£630,615£262,518£58,002
Net Assets£1,286,721£975,576£928,082£640,740£271,768£60,214
Shareholder Funds£1,286,721£975,576£928,082£640,740£271,768£60,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
25 October 2026Other filing
19 October 2026Other filing
10 September 2026Registered office address changed
23 June 2026Appointment of a director
Show all recent filings

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