Emed Group Midco Limited

Active13118178 Private limited company
Incorporated
6 January 2021 (5 years)
Previously known as
Leto 2021 Midco Limited (until 8 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Yorkshire
Address
Angels Wing 1
Whitehouse Street
Hunslet
Leeds
LS10 1AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 March 2025
Resigned Harvey, Robert John as Director
19 March 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2025
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2025
Resigned Kerins, Michael as Director
15 August 2022
Resigned Pattni, Sheena as Director
18 December 2021
Resigned Thaper, Amit as Director
18 December 2021
Appointed Smith, Craig as Director
14 December 2021
Appointed Pattni, Sheena as Director
14 December 2021
Resigned Vongkusolkit, Panita as Director
28 May 2021
Appointed Harvey, Robert John as Director
6 January 2021
Appointed Thaper, Amit as Director
6 January 2021
Appointed Vongkusolkit, Panita as Director
6 January 2021
Appointed Kerins, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13117728

Holdings 1

Companies where Emed Group Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£2,958,289)
Profit Before Tax
(£1,102,063)
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£440,757) (£1,856,226) (£2,958,289)
Balance sheet detail
202420232022
Current Assets£20,606,650£20,606,650£20,606,650
Creditors (< 1 year)£23,564,941£22,462,878£21,047,409
Net Current Assets(£2,958,291)(£1,856,228)(£440,759)
Net Assets(£2,958,289)(£1,856,226)(£440,757)
Shareholder Funds(£2,958,289)(£1,856,226)(£440,757)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
26 January 2026Confirmation statement with updates5 January 2026
30 September 2025Full accounts31 December 2024
7 April 2025Memorandum and Articles of Association
28 March 2025Termination of appointment of a director
Show all recent filings

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