Med Group Incorporated Limited

Active05375654 Private limited company
Incorporated
25 February 2005 (21 years)
Previously known as
Protek Auto Developments Limited (until 10 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Address
Unit 3A Tungsten Park
Bilton Way
Lutterworth
LE17 4JA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2012
British
Born March 1953 (73)
Secretary · Appointed 25 February 2005
British
Director · Appointed 25 February 2005
British
Born April 1981 (45)
Officer history (2 former)
25 May 2012
Appointed Whitton, Steven John as Director
25 February 2005
Appointed Whitton, Angela Susan as Secretary
25 February 2005
Appointed Whitton, Lee Ryan as Director
25 February 2005
Appointed Oakley Secretarial Services Limited as Corporate Secretary
25 February 2005
Resigned Oakley Secretarial Services Limited as Corporate Secretary
25 February 2005
Appointed Oakley Company Formation Services Limited as Corporate Director
25 February 2005
Resigned Oakley Company Formation Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12868811
Former controllers (3)
20 February 2023
Ceased Avensis Holdings Limited — Owns 25–50% of shares
29 January 2021
Ceased Lee Ryan Whitton — Owns 25–50% of shares
10 November 2017
Ceased Steven John Whitton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Med Group Incorporated Limited This company Owns 75–100% of shares
Med Race Technologies Limited Holds 75–100% of voting rights

Financials

Net Assets
£1,339,505
Cash
£102,106
Debt Ratio
14%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £875,728 £1,078,418 £1,226,223 £1,005,125 £1,339,243 £1,339,505
Balance sheet detail
202520242023202220212020
Fixed Assets£1,255,871£1,260,471£1,069,799£1,073,840£734,635£529,470
Current Assets£302,816£366,352£393,255£395,310£519,644£508,983
Debtors£200,710£0£18,250£124,148£85,007£34,044
Cash£102,106£366,352£352,505£248,662£412,137£474,939
Creditors (< 1 year)£70,664£140,895£437,268£235,348£155,054£130,279
Creditors (> 1 year)£0£12,361£25,704
Net Current Assets£232,152£225,457(£44,013)£159,962£364,590£378,704
Net Assets£1,339,505£1,339,243£1,005,125£1,226,223£1,078,418£875,728
Shareholder Funds£1,339,505£1,339,243£1,005,125£1,226,223£1,078,418£875,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 April 2026
23 February 2026Confirmation statement with no updates20 February 2026
30 January 2026Total exemption full accounts30 April 2025
20 February 2025Confirmation statement with no updates20 February 2025
14 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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