MEDICAL GRAPHICS HOLDINGS LIMITED
UNIT B 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8SF- Active
- Private Limited Company
- Company No. 13127986
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL GRAPHICS HOLDINGS LIMITED was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in TEWKESBURY. MEDICAL GRAPHICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | MEDICAL GRAPHICS HOLDINGS LIMITED |
|---|---|
| Company number | 13127986 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B 6400 SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8SF |
|---|---|
| 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 |
|---|---|
| Mrs Alison Jane Chapman Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Juby Chapman Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2022 |
| 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 |
|---|---|
| MEDICAL GRAPHICS HOLDINGS LIMITED | 12 Jan 2021 |