Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Embignell Limited
- Incorporated
- 10 July 2006 (20 years)
- Previously known as
- Mdy Healthcare Limited (until 16 August 2006)Mdy Healthcare Limited (until 16 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
British
Born November 1963
Director · Appointed 26 May 2026
British
Born June 1968 (58)
Director · Appointed 28 January 2026
British
Born November 1971
Hayes, Pat
Director · Appointed 1 December 2025
Irish
Born April 1968 (58)
Baxandall, Catherine Elizabeth
Secretary · Appointed 5 June 2025
Director · Appointed 10 July 2006
British,
Born September 1967 (59)
Officer history (17 former)
9 June 2026
26 May 2026
26 May 2026
28 January 2026
28 January 2026
1 December 2025
1 December 2025
Appointed Hayes, Pat as Director
24 October 2025
5 June 2025
Appointed Baxandall, Catherine Elizabeth as Secretary
5 June 2025
Resigned Echalier, Fiona as Secretary
5 June 2025
29 January 2025
30 September 2024
31 July 2024
1 October 2022
30 September 2022
12 February 2021
1 December 2019
18 December 2015
2 June 2015
18 March 2014
18 March 2014
25 October 2013
Appointed Echalier, Fiona as Secretary
25 October 2013
Resigned Smethurst, Ryan Melvyn as Secretary
6 September 2013
22 April 2013
30 June 2011
26 May 2011
12 August 2010
12 August 2010
Appointed Smethurst, Ryan Melvyn as Secretary
14 April 2010
14 April 2010
14 April 2010
9 March 2007
10 July 2006
10 July 2006
10 July 2006
10 July 2006
10 July 2006
10 July 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Embignell Limited This company
Afi Consultancy Limited Owns 75–100% of shares
Global Premium Holdings Ltd Owns 75–100% of shares
Stonebridge International Insurance Ltd. Owns 75–100% of shares
Propvest Holdings Limited Owns 75–100% of shares
Union Benefit Services Limited Owns 75–100% of shares
Union Income Benefit Holdings Limited Owns 75–100% of shares
Union Income Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,707
- Profit
- (£1,851,750)
- Current Ratio
- 0.0x
- Return on Equity
- -61%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,875,906 | £19,324,066 | £19,635,066 | £18,635,066 | £4,815,849 | £4,815,749 |
| Current Assets | £78,168 | £86,617 | £1,288,230 | £267,428 | £4,717,141 | £1,483,142 |
| Cash | £17,707 | £14,657 | £347,220 | £24,989 | £4,080,119 | £12,927 |
| Creditors (< 1 year) | £13,745,008 | £12,527,748 | £13,440,889 | £11,226,173 | £1,531,478 | £414,753 |
| Creditors (> 1 year) | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | |
| Net Current Assets | (£13,666,840) | (£12,441,131) | (£12,152,659) | (£10,958,745) | £3,185,663 | £1,068,389 |
| Shareholder Funds | £3,031,185 | £4,882,935 | £5,482,407 | £5,676,321 | £6,001,512 | £5,884,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Appointment of a director |
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