Mediplus Holdings Limited

Active13239725 Private limited company
Incorporated
2 March 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Michelle Gray
Owned by
James Robert Urie
Emma Michelle Gray
Accounts type
Group
Region
South East
Address
Unit 7
The Gateway Centre Coronation Road
Cressex Business Park
High Wycombe
HP12 3SU

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gray, Emma Michelle
Secretary · Appointed 2 March 2021
Gray, Emma Michelle
Director · Appointed 2 March 2021
British
Born July 1972 (54)
Director · Appointed 2 March 2021
British
Born November 1974
Officer history (1 former)
31 July 2021
Resigned Urie, Robert Graham as Director
2 March 2021
Appointed Gray, Emma Michelle as Secretary
2 March 2021
Appointed Gray, Emma Michelle as Director
2 March 2021
Appointed Urie, James Robert as Director
2 March 2021
Appointed Urie, Robert Graham as Director

Ownership 2 active

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

Individual · Notified 21 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Emma Michelle Gray
Individual · Notified 1 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1972 (54)

Holdings 1

Companies where Mediplus Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2021
Ceased Robert Graham Urie — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£319,237
Profit
£673,812
Current Ratio
2.2x
Return on Equity
182%

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £8,764 £10,699 £370,511
Balance sheet detail
20252024202320222021
Fixed Assets£21,209£10,000
Current Assets£633,337£492,852£94,554
Debtors£314,100£492,600£28,100£165,100£100
Cash£319,237£252£66,454
Creditors (< 1 year)£284,035£503,362£106,999£165,000
Net Current Assets£349,302£100£100
Shareholder Funds£370,511£10,699£8,764

Filings

Filing history not loaded yet. See it on Companies House

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