Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Aucap Group Ltd
- Incorporated
- 28 February 2008 (18 years)
- Previously known as
- Mis Healthcare Limited (until 5 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Andrea Robyn GoldbergGeorgia Emma GoldbergMax Peter Goldberg
- Owned by
- Max Peter GoldbergOliver Edward Goldberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 727 - 729 High RoadLondonN12 0BP
Officers 6 active
Officer details are public data from the Companies House register.
Goldberg, Andrea Robyn
Director · Appointed 27 May 2026
British
Born December 1980 (45)
Goldberg, Georgia Emma
Director · Appointed 10 September 2024
British
Born March 1978 (48)
Goldberg, Max Peter
Director · Appointed 9 July 2024
British
Born September 1947 (79)
British
Born July 1986 (40)
Secretary · Appointed 28 February 2008
British
Director · Appointed 28 February 2008
British
Born March 1976 (50)
Officer history (1 former)
27 May 2026
Appointed Goldberg, Andrea Robyn as Director
10 September 2024
Appointed Goldberg, Georgia Emma as Director
9 July 2024
Appointed Goldberg, Max Peter as Director
9 July 2024
9 July 2024
28 February 2008
28 February 2008
28 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Max Peter Goldberg
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1947 (79)
British
Born March 1976 (50)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £397
- Cash
- £53,033
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £53,033 | |||||
| Cash | £53,033 | |||||
| Creditors (< 1 year) | £52,636 | |||||
| Net Current Assets | £397 | |||||
| Net Assets | £397 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £397 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 June 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 6 January 2026 | Registered office address changed | |||
| 27 February 2025 | Appointment of a director |
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