MEDRANO UK LIMITED

C/O HAINES WATTS, OLD STATION, HOUSE, STATION APPROACH,, NEWPORT STREET, SWINDON  SN1 3DU
  • Active
  • Private Limited Company
  • Company No. 05761368
  • Last Updated: 01 Mar 2024

Company Profile

MEDRANO UK LIMITED was incorporated on Wednesday, March 29, 2006 as a Private Limited Company with registered address in NEWPORT STREET, SWINDON. MEDRANO UK LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 18 years 5 months and 18 days.

Name MEDRANO UK LIMITED
Company number 05761368
Company type Private Limited Company
Incorporation date 29 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address C/O HAINES WATTS, OLD STATION
HOUSE, STATION APPROACH,
NEWPORT STREET, SWINDON
SN1 3DU
Country Of Origin

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
Gerardo Fernandez Jimenez Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Luis Francisco Fernandez Jimenez Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

No mortgages have been registered against MEDRANO UK LIMITED.

Previous Names

Name Change Date
MEDRANO UK LIMITED 29 Mar 2006