Medior Management Ltd

ActiveAccounts overdue 04727862 Private limited company
Incorporated
9 April 2003 (23 years)
Previously known as
Impello Management Services Limited (until 3 June 2025)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Hugo Winkler
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
Swiss
Born December 1954 (71)
Officer history (3 former)
1 December 2021
Resigned Cromwell Secretarial Services Ltd as Corporate Secretary
4 March 2020
Appointed Winkler, Hugo as Director
4 March 2020
Resigned Winzar, Elizabeth Anne as Director
26 March 2009
Appointed Winzar, Elizabeth Anne as Director
26 March 2009
Resigned Westpoint & Merk Office Services Ltd as Corporate Director
9 April 2003
Appointed Westpoint & Merk Office Services Ltd as Corporate Director
9 April 2003
Appointed Cromwell Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 December 2021
Owns 75–100% of shares
British
Born December 1954 (71)
Former controllers (1)
1 December 2021
Ceased Margaretta Trustees Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates7 November 2025
3 June 2025Certificate of change of name
4 March 2025Compulsory strike-off action has been discontinued
1 March 2025Confirmation statement with no updates7 November 2024
1 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?