Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Medmin Member Ltd
- Incorporated
- 15 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Medmin Limited 3rd FloorTrigate HouseHagley Road WestBirminghamB68 0NP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11422551
Holdings 17
Companies where Medmin Member Ltd is registered as a person with significant control
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Former controllers (1)
1 April 2021
Ceased Medmin Group Ltd — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Medmin Group Ltd Owns 25–50% of shares
Getwellsoon Ltd Owns 75–100% of shares
Medmin Limited Owns 75–100% of shares
Medmin Designated Member Ltd Owns 75–100% of shares
Medmin Member Ltd This company Owns 75–100% of shares
Medmin.Ai Limited Owns 75–100% of shares
Wellsoon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £18 | £17 | £15 | £10 |
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £18 | £17 | £15 | |
| Creditors (> 1 year) | £10 | |||
| Net Current Assets | (£17) | (£16) | (£14) | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 |
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