Medhurst (North West) Limited

Active05313281 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Other information technology service activities (62090)
Directors
Tina Elizabeth Evans
Alistair James Evans
Owned by
Alistair James Evans
Accounts type
Total exemption full
Region
North West
Address
C/o 2nd Floor
56 Hamilton Square
Birkenhead
CH41 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Tina Elizabeth
Director · Appointed 1 October 2025
British
Born August 1980 (46)
Evans, Alistair James
Director · Appointed 14 December 2004
British
Born November 1973
Officer history (5 former)
1 October 2025
Appointed Evans, Tina Elizabeth as Director
16 May 2011
Resigned Murphy, Andrew Joseph as Secretary
16 May 2011
Resigned Murphy, Andrew Joseph as Director
19 December 2005
Resigned Baynes, Iain Charles Stuart as Director
14 December 2004
Appointed Evans, Alistair James as Director
14 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 December 2004
Appointed Baynes, Iain Charles Stuart as Director
14 December 2004
Appointed Murphy, Andrew Joseph as Secretary
14 December 2004
Appointed Murphy, Andrew Joseph as Director

Ownership 1 active

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

Alistair James Evans
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Net Assets
£337,927
Cash
£232,341
Employees
8
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £34,931 £99,089 £159,475 £213,992 £292,854 £337,927
Balance sheet detail
202420232022202120202019
Fixed Assets£73,921£83,374£53,988£15,191£17,447£23,506
Current Assets£620,250£459,917£362,661£320,328£262,967£138,708
Debtors£360,684£207,096£122,352£142,347£144,283£96,935
Cash£232,341£225,319£190,258£168,055£103,684£30,769
Creditors (< 1 year)£352,077£236,269£178,490£141,916£137,179£122,348
Creditors (> 1 year)£4,167£14,168£24,167£34,128£44,146£4,935
Net Current Assets£268,173£223,648£184,171£178,412£125,788£16,360
Net Assets£337,927£292,854£213,992£159,475£99,089£34,931
Shareholder Funds£337,927£292,854£213,992£159,475£99,089£34,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Confirmation statement with updates14 December 2025
29 October 2025Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
3 January 2025Change of details for a person with significant control
3 January 2025Confirmation statement with no updates14 December 2024
Show all recent filings

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