Medinet Midco I Limited. net worth, address, company information. Free

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Medinet Midco i Limited (Companies House Registration Number 10174481) is a private limited company founded on 2016-05-11 originating in England. The firm is located at Arthur House Mere Green Road, Second Floor, Sutton Coldfield B75 5BL. Medinet Midco i Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Medinet Midco I Limited
Number	10174481
Date of Incorporation:	Wed, 11th May 2016
End of financial year:	30 September
Address:	Arthur House Mere Green Road, Second Floor, Sutton Coldfield, B75 5BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Felix H. (in the company from 29 November 2023), Christopher C. (appointment date: 09 May 2023), Alexander F. (appointed on 20 June 2022). The official register indexes 5 persons of significant control, namely: Fremja Bidco Limited is located at 11 Grosvenor Place, SW1X 7HH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marco S. has over 3/4 of shares, 3/4 to full of voting rights, Crevan O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fremja Bidco Limited

9 May 2023

Address	C/O Fremman Capital Limited 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14716994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marco S.

11 May 2016 - 9 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Crevan O.

11 May 2016 - 9 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Medinet Topco Limited

12 May 2016 - 4 April 2018

Address	Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey
Legal authority	Guernsey Registered Company
Legal form	Limited Company
Nature of control:	75,01-100% shares

Medinet Topco Limited

11 May 2016 - 11 May 2016

Address	Cambridge House Ground Floor, Le Truchot, St Peter Port, Guernsey, United Kingdom
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited
Country registered	United Kingdom
Place registered	Guernsey
Registration number	62007
Nature of control:	75,01-100% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, January 2024 \| dissolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 21st December 2023: 1.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 29th November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) 7th November 2023 - the day director's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, August 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 101744810001, created on 7th August 2023 filed on: 9th, August 2023 \| mortgage	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 9th May 2023 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) 9th May 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th May 2023 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) 9th May 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(TM01) 9th May 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2022 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(TM01) 29th June 2022 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM02) 20th June 2022 - the day secretary's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM01) 20th June 2022 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th January 2022 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 22nd, March 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 21st, May 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 5th, June 2020 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 25th April 2019 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 25th April 2019 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM02) 1st June 2016 - the day secretary's appointment was terminated filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 18th, February 2019 \| accounts	Free Download (36 pages)
(AD01) Address change date: 28th December 2018. New Address: Arthur House Mere Green Road Second Floor Sutton Coldfield West Midlands B75 5BL. Previous address: 12 Gold Tops Newport NP20 4PH Wales filed on: 28th, December 2018 \| address	Free Download (1 page)
(TM01) 5th October 2018 - the day director's appointment was terminated filed on: 9th, October 2018 \| officers	Free Download (1 page)
(TM01) 7th June 2018 - the day director's appointment was terminated filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 18th, June 2018 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 18th, July 2017 \| accounts	Free Download (33 pages)
(AD01) Address change date: 8th June 2017. New Address: 12 Gold Tops Newport NP20 4PH. Previous address: 8 Old Jewry 4th Floor London EC2R 8DN United Kingdom filed on: 8th, June 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2017 to 30th September 2016 filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 25th May 2016: 20743788.00 GBP filed on: 24th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th May 2016 filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2016 filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th May 2016: 18743788.00 GBP filed on: 24th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 18th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
(TM01) 18th May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) 18th May 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 18th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, May 2016 \| incorporation	Free Download (8 pages)

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