Medix UK Nominees Limited

Active03993450 Private limited company
Incorporated
15 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
5 Cloisters House
8 Battersea
London
SW8 4BG

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born June 1958 (68)
Director · Appointed 18 May 2000
British
Born July 1948 (78)
Officer history (7 former)
3 July 2023
Resigned Hodges, Stephen Muir as Director
3 July 2023
Resigned Bewes, Nicholas Cecil John as Director
30 November 2021
Appointed Barratt, Simon James Knevett as Director
26 August 2008
Resigned Guenier, Robin Wyatt as Director
26 August 2008
Resigned Guenier, Robin Wyatt as Secretary
18 May 2000
Appointed Hodges, Stephen Muir as Director
18 May 2000
Appointed Bewes, Nicholas Cecil John as Director
18 May 2000
Appointed Guenier, Robin Wyatt as Director
18 May 2000
Appointed Guenier, Robin Wyatt as Secretary
18 May 2000
Appointed Willson, Stephen Phillips as Director
18 May 2000
Resigned Mablaw Corporate Services Limited as Corporate Secretary
18 May 2000
Resigned Mablaw Corporate Services Limited as Corporate Director
18 May 2000
Resigned Mablaw Nominees Limited as Corporate Director
15 May 2000
Appointed Mablaw Corporate Services Limited as Corporate Secretary
15 May 2000
Appointed Mablaw Corporate Services Limited as Corporate Director
15 May 2000
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 April 2016
Ceased Rino Casmira Coladangelo — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Fixed Assets£0
Current Assets£0£6,602
Creditors (< 1 year)£0£6,602
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 October 2026
15 May 2026Confirmation statement with no updates15 May 2026
12 November 2025Micro company accounts31 October 2025
15 May 2025Confirmation statement with no updates15 May 2025
4 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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