Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Medwellings Sub Co Limited
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
Also at Medwell Productions Limited · more companies
British
Born April 1970 (56)
Director · Appointed 3 November 2023
British
Born February 1943 (83)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 15333627
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 07152506
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Medwell Hyde Limited Owns 75–100% of shares
Medwellings Sub Co Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 17 August 2026 | Director's details changed | |||
| 14 August 2026 | Registered office address changed |
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