Menna Overview
Here’s a quick overview of GRANTON MEDICAL LIMITED 👀 — a London based business that started in 1995.
GRANTON MEDICAL LIMITED
- Company statusliquidation
- Company No03025366
- Age31 years 5 months Incorporated 22 February 1995
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
GRANTON MEDICAL LIMITED is an liquidation company incorporated on 22 February 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers, 82920 Packaging activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 03 Dec 2025
Liquidation Voluntary Statement Of Affairs
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYVERNAT, Thibaut Patrick | director | Dec 1976 | 01 Mar 2023 |
| JENKINS, Ross Ian Vivian | director | Jul 1982 | 01 Mar 2023 |
| VERO, Edward James | director | Apr 1964 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfield Medical Group Limited | 01 Mar 2023 | |
| Granton Ragg Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JENKINS, Ross Ian Vivian, HARTLEY, Paul are mutual persons.
KIRKBY, Katie Louise, KIRKBY, Peter William Ragg, KIRKBY, Kathryn Winifred, MCGOVERN, Neil are mutual persons.
KIRKBY, Peter William Ragg are mutual persons.
KIRKBY, Peter William Ragg are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
CAPUTO, Michael William are mutual persons.
CAPUTO, Michael William are mutual persons.
HARTLEY, Paul are mutual persons.
HARTLEY, Paul are mutual persons.
WELLS, Samantha Anne are mutual persons.
WELLS, Samantha Anne are mutual persons.
WELLS, Samantha Anne are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
S.S. WHITE MANUFACTURING
CAPUTO, Michael William are mutual persons.
JOBE LTD
WELLS, Samantha Anne are mutual persons.
PERFECTION PLUS GROUP LTD
WELLS, Samantha Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRANTON MEDICAL LIMITED 👀 — a London based business that started in 1995.