Medical Aesthetic Supplies Limited

Proposed for strike-off04340239 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Micro entity
Region
East of England
Address
24 High Street
Saffron Walden
CB10 1AX

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
25 January 2026
Last conf. stmt
11 January 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2001
British
Director · Appointed 22 December 2001
British
Born February 1950 (76)
Officer history (4 former)
28 November 2024
Resigned Baker, Carole Linda as Director
14 January 2019
Resigned Dancey, Elizabeth Jane, Dr as Director
1 June 2008
Appointed Baker, Carole Linda as Director
22 December 2001
Appointed Gower, David Nicholas as Secretary
22 December 2001
Appointed Gower, David Nicholas as Director
22 December 2001
Appointed Dancey, Elizabeth Jane, Dr as Director
22 December 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 December 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 December 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 December 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05080014
Former controllers (1)
4 August 2025
Ceased David Nicholas Gower — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£82,147)
Debt Ratio
343%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £11,454 £24,194 £24,644 £37,174 (£82,147)
Balance sheet detail
20242023202220212020
Fixed Assets£0£6,138£9,245£8,835£12,816
Current Assets£33,822£164,159£233,500£190,517£179,595
Creditors (< 1 year)£97,969£111,123£183,101£175,158£180,957
Creditors (> 1 year)£18,000£22,000£35,000
Net Current Assets(£64,147)£53,036£50,399£15,359(£1,362)
Net Assets(£82,147)£37,174£24,644£24,194£11,454
Shareholder Funds(£82,147)£37,174£24,644£24,194£11,454

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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