Medlock Dry Construction Ltd

In liquidation04071412 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Other construction installation (43290)
Other letting and operating of own or leased real estate (68209)
Owned by
Warren Paul Medlock
Accounts type
Total exemption full
Region
Greater London
Address
C.O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2015
British
Born January 1972 (54)
Director · Appointed 20 June 2003
British
Born September 1975 (51)
Director · Appointed 14 September 2000
British
Born December 1968 (57)
Officer history (8 former)
31 August 2026
Resigned Medlock, William Warren as Director
10 June 2020
Appointed Medlock, William Warren as Director
28 February 2015
Appointed Williams, Louise Lucy Jane as Director
25 June 2014
Resigned Harding, Colin as Director
4 June 2014
Resigned Cotton, Colin as Director
1 January 2014
Appointed Harding, Colin as Director
2 August 2010
Resigned Willoughby, Philip George as Director
31 July 2010
Resigned Medlock, Stacey Yasmin as Director
31 July 2010
Resigned Medlock, Stacey Yasmin as Secretary
24 October 2008
Resigned Kitson, David Arthur as Director
1 September 2007
Appointed Willoughby, Philip George as Director
1 September 2007
Appointed Cotton, Colin as Director
1 July 2007
Appointed Kitson, David Arthur as Director
20 June 2003
Appointed Williams, Robert David as Director
20 September 2000
Appointed Medlock, Stacey Yasmin as Director
14 September 2000
Appointed Medlock, Warren Paul as Director
14 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2000
Appointed Medlock, Stacey Yasmin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1968 (57)

Holdings 1

Companies where Medlock Dry Construction Ltd is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Balance sheet detail
20252019
Fixed Assets£1,821,092
Current Assets£1,241,991
Debtors£594,444
Creditors (< 1 year)£1,201,768
Creditors (> 1 year)£1,360,300
Net Current Assets£40,223
Net Assets£501,015
Shareholder Funds£501,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Resolutions
27 October 2026Appointment of a voluntary liquidator
27 October 2026Registered office address changed
27 October 2026Statement of affairs
10 September 2026Termination of appointment of a director
Show all recent filings

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