MEDFAC UK LTD

3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW

Active
Private Limited Company
Company No. 08608060
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MEDFAC UK LTD was incorporated on Friday, July 12, 2013 as a Private Limited Company with registered address in LONDON. MEDFAC UK LTD has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 8 days.

Name	MEDFAC UK LTD
Company number	08608060
Company type	Private Limited Company
Incorporation date	12 Jul 2013
Status	Active
Industry (SIC 2007)	Manufacture of other wearing apparel and accessories n.e.c. (14190)

Address

Registered Address	3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW
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
Mr Robert John Donaldson Nationality: British	Dates: Thursday, November 21, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Maria Leonardina Spronken Nationality: Belgian	Dates: Friday, March 22, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Leonardus Maria Spronken Nationality: Belgian	Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent significant influence or control

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	09 August 2016
Last confirmation statement dated	12 July 2015

Mortgages

No mortgages have been registered against MEDFAC UK LTD.

Previous Names

Name	Change Date
MEDFAC UK LTD	12 Jul 2013