MEDINET MIDCO I LIMITED
ARTHUR HOUSE MERE GREEN ROAD, SECOND FLOOR, SUTTON COLDFIELD B75 5BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10174481
- Last Updated: 01 Mar 2024
Company Profile
MEDINET MIDCO I LIMITED was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in SUTTON COLDFIELD. MEDINET MIDCO I LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 19 days.
| Name | MEDINET MIDCO I LIMITED |
|---|---|
| Company number | 10174481 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTHUR HOUSE MERE GREEN ROAD SECOND FLOOR SUTTON COLDFIELD B75 5BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fremja Bidco Limited 11 Grosvenor Place, SW1X 7HH |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Medinet Topco Limited Lefebvre Street, St. Peter Port, GY1 2JP |
Dates: Thursday, May 12, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
|
| Mr Marco Sodi Nationality: Italian |
Dates: Wednesday, May 11, 2016 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Crevan Thomas O'Grady Nationality: Irish |
Dates: Wednesday, May 11, 2016 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Medinet Topco Limited Ground Floor, Le Truchot |
Dates: Wednesday, May 11, 2016 - Wednesday, May 11, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDINET MIDCO I LIMITED | 11 May 2016 |