Medlock Holdings Limited

Active05092262 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Warren Paul Medlock
Accounts type
Dormant
Region
South East
Address
Medlock House
Northfields Business Park
Lower Dicker
BN27 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 2004
British
Director · Appointed 2 April 2004
British
Born December 1968 (57)
Officer history (2 former)
1 November 2021
Resigned Williams, Robert David as Director
2 April 2004
Appointed Williams, Robert David as Secretary
2 April 2004
Appointed Medlock, Warren Paul as Director
2 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Appointed Williams, Robert David as Director

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
British
Born December 1968 (57)

Financials

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,021
Current Assets£1,021£1,021£1,021£1,021£1,021
Creditors (< 1 year)£1,021£1,021£1,021£1,021£1,021£1,021
Net Current Assets£0£0£0£0£0(£1,021)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 December 2025
8 September 2025Register inspection address has been changed
5 September 2025Confirmation statement with no updates5 September 2025
30 July 2025Registered office address changed
2 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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