Mowbray Square Medical Limited

Active06981352 Private limited company
Incorporated
5 August 2009 (17 years)
Industry
General medical practice activities (86210)
Directors
Charlotte Mary Macdonald
Owned by
Charlotte Mary Macdonald
Deepika Ganesh
Accounts type
Micro entity
Region
Yorkshire
Address
Mowbray Square
Medical Centre
Harrogate
HG1 5AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, Charlotte Mary, Dr
Director · Appointed 1 April 2025
British
Born November 1977
Director · Appointed 1 January 2025
British
Born July 1974 (52)
Officer history (6 former)
1 April 2025
Appointed Macdonald, Charlotte Mary, Dr as Director
31 March 2025
Resigned Driver, Victoria Anne as Director
31 March 2025
Resigned Dilley, Ian, Dr as Director
1 January 2025
Appointed Ganesh, Deepika, Dr as Director
31 December 2024
Resigned Hammatt, Mark David, Dr as Director
7 October 2021
Appointed Driver, Victoria Anne as Director
7 October 2021
Resigned Polito, Thomas Charles, Dr as Director
31 January 2019
Resigned Scott, Edward Rupert, Dr as Director
30 September 2018
Resigned Cunningham, Alan Anderson, Dr as Director
30 September 2018
Appointed Polito, Thomas Charles, Dr as Director
5 August 2009
Appointed Scott, Edward Rupert, Dr as Director
5 August 2009
Appointed Hammatt, Mark David, Dr as Director
5 August 2009
Appointed Cunningham, Alan Anderson, Dr as Director
5 August 2009
Appointed Dilley, Ian, Dr as Director

Ownership 2 active

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

Charlotte Mary Macdonald
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (1)
1 January 2025
Ceased Mark David Hammatt — Owns 50–75% of shares

Financials

Net Assets
£38,488
Employees
3
Debt Ratio
29%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £52,347 £63,363 £62,359 £32,479 £38,488
Balance sheet detail
20252024202320222021
Fixed Assets£8,664£10,560£14,080£18,302£10,584
Current Assets£45,573£28,648£52,775£60,893£51,758
Creditors (< 1 year)£14,484£5,868£4,977£15,832£9,995
Net Current Assets£32,284£24,199£50,379£45,061£41,763
Net Assets£38,488£32,479£62,359£63,363£52,347
Shareholder Funds£38,488£32,479£62,359£63,363£52,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates1 August 2026
6 August 2026Micro company accounts31 March 2026
30 March 2026Micro company accounts31 March 2025
3 September 2025Confirmation statement with updates1 August 2025
1 September 2025Appointment of a director
Show all recent filings

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