Med Race Technologies Limited

Active06062134 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Angela Susan Whitton
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2007
British
Director · Appointed 23 January 2007
British
Born April 1981 (45)
Director · Appointed 23 January 2007
British
Born March 1953 (73)
Officer history (2 former)
23 January 2007
Appointed Whitton, Angela Susan as Secretary
23 January 2007
Appointed Whitton, Lee Ryan as Director
23 January 2007
Appointed Whitton, Steven John as Director
23 January 2007
Appointed Oakley Secretarial Services Limited as Corporate Secretary
23 January 2007
Resigned Oakley Secretarial Services Limited as Corporate Secretary
23 January 2007
Appointed Oakley Company Formation Services Limited as Corporate Director
23 January 2007
Resigned Oakley Company Formation Services Limited as Corporate Director

Ownership 2 active

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

Angela Susan Whitton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05375654
Former controllers (4)
24 January 2018
Ceased Angela Susan Whitton — Owns 25–50% of shares
24 January 2018
Ceased Med Group Incorporated Limited — Owns 25–50% of shares
23 January 2018
Ceased Angela Susan Whitton — Owns 25–50% of shares
1 January 2017
Ceased Med Group Incorporated Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£42,169
Employees
6
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £61,276 £65,424 £66,066 £66,148 £66,611 £67,561
Balance sheet detail
202520242023202220212020
Current Assets£513,235£549,002£438,580£308,343£254,524£200,566
Debtors£8,852£23,391£33,651£39,206£43,603£19,454
Cash£42,169£58,454£67,238£54,809£50,290£28,884
Creditors (< 1 year)£445,674£482,391£372,432£242,277£189,100£139,290
Net Current Assets£67,561£66,611£66,148£66,066£65,424£61,276
Shareholder Funds£67,561£66,611£66,148£66,066£65,424£61,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 April 2026
22 January 2026Confirmation statement with no updates21 January 2026
5 August 2025Total exemption full accounts30 April 2025
22 January 2025Confirmation statement with no updates21 January 2025
14 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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