Medmech Limited

Active04986136 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Other construction installation (43290)
Directors
Harrison Steven Smith
Anthony William Smith
Ruth Olivia Smith
Owned by
Steven Henry Smith
Accounts type
Total exemption full
Region
South West
Address
6 Whitefield Crescent
Peatmoor
Swindon
SN5 5AA

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Ruth Olivia
Secretary · Appointed 31 May 2021
Smith, Harrison Steven
Director · Appointed 23 March 2015
British
Born April 1998 (28)
Smith, Anthony William
Director · Appointed 6 April 2011
British
Born June 1993 (33)
Smith, Ruth Olivia
Director · Appointed 4 October 2010
British
Born February 1976 (50)
Smith, Steven Henry, Mr.
Director · Appointed 5 December 2003
British
Born June 1975 (51)
Officer history (7 former)
13 April 2026
Resigned Mcgurk, Thomas Michael as Director
28 February 2023
Resigned Smith, Henry Richard as Director
13 July 2022
Resigned Smith, Thomas Henry as Director
31 May 2021
Resigned Smith, Henry Richard as Secretary
31 May 2021
Appointed Smith, Ruth Olivia as Secretary
8 July 2017
Appointed Mcgurk, Thomas Michael as Director
23 March 2015
Appointed Smith, Harrison Steven as Director
1 August 2014
Appointed Smith, Thomas Henry as Director
28 January 2012
Resigned Smith, Vera Anne as Director
6 April 2011
Appointed Smith, Anthony William as Director
4 October 2010
Appointed Smith, Ruth Olivia as Director
4 October 2010
Appointed Smith, Vera Anne as Director
5 December 2003
Appointed Smith, Steven Henry, Mr. as Director
5 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 December 2003
Appointed Smith, Henry Richard as Secretary
5 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 December 2003
Appointed Smith, Henry Richard as Director
5 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Steven Henry Smith
Individual · Notified 2 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Former controllers (1)
28 February 2023
Ceased Henry Richard Smith — Owns 25–50% of shares

Financials

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 (£47,470) (£74,451) (£140,772) (£332,729)

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£16,022£58,595£50,488£40,282
Current Assets£197,668£73,474£88,108£32,656
Cash£185,044£0£35,054
Creditors (< 1 year)£515,054£222,841£163,047£120,408
Creditors (> 1 year)£31,365£50,000£50,000
Net Current Assets(£317,386)(£149,367)(£74,939)(£87,752)
Net Assets(£332,729)(£140,772)(£74,451)(£47,470)
Shareholder Funds(£332,729)(£140,772)(£74,451)(£47,470)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026
13 April 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates28 February 2026
30 December 2025Total exemption full accounts5 April 2025
3 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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