MED GROUP INCORPORATED LIMITED
UNIT 3A TUNGSTEN PARK, BILTON WAY, LUTTERWORTH LE17 4JA- Active
- Private Limited Company
- Company No. 05375654
- Last Updated: 01 Mar 2024
Company Profile
MED GROUP INCORPORATED LIMITED was incorporated on Friday, February 25, 2005 as a Private Limited Company with registered address in LUTTERWORTH. MED GROUP INCORPORATED LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 11 months and 27 days.
| Name | MED GROUP INCORPORATED LIMITED |
|---|---|
| Company number | 05375654 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A TUNGSTEN PARK BILTON WAY LUTTERWORTH LE17 4JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ls2 Holdings Limited Tungsten Park, Bilton Way, LE17 4JA |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avensis Holdings Limited Tungsten Park, Bilton Way, LE17 4JA |
Dates: Friday, January 29, 2021 - Monday, February 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Ryan Whitton Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Whitton Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MED GROUP INCORPORATED LIMITED | 25 Feb 2005 |
| PROTEK AUTO DEVELOPMENTS LIMITED | 10 May 2012 |