Menna Overview
Here’s a quick overview of MEDEQUIP GROUP LIMITED 👀 — a West Drayton, Middlesex based business that started in 2015.
MEDEQUIP GROUP LIMITED
- Company statusactive
- Company No09553385
- Age11 years 3 months Incorporated 21 April 2015
- Officers3
Address
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom
MEDEQUIP GROUP LIMITED is an active company incorporated on 21 April 2015 and based in West Drayton, Middlesex, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, David | director | May 1961 | 07 May 2015 |
| HARVEY, Sarah Lesley | director | Oct 1975 | 25 Sept 2024 |
| IBBOTSON, James | director | Oct 1977 | 07 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medequip Holdings Limited | 27 Jul 2018 | |
| Mr Andrew John Siddall | Aug 1959 | 06 Apr 2016 |
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GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, COOK, Nigel Stewart Paul, FIRTH, Andrew Paul, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, COCKROFT, Jonathan Paul, ELLISON, Martin Edward, FIRTH, Andrew Paul, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, COCKROFT, Jonathan Paul, ELLISON, Martin Edward, FIRTH, Andrew Paul, GREENWOOD, Michael Frank, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, COCKROFT, Jonathan Paul, ELLISON, Martin Edward, FIRTH, Andrew Paul, FIRTH, John Anthony, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, COCKROFT, Jonathan Paul, COOK, Nigel Stewart Paul, ELLISON, Martin Edward, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin, WEST, Mike are mutual persons.
GRIFFITHS, David, IBBOTSON, James, COCKROFT, Jonathan Paul, ELLISON, Martin Edward, FIRTH, Andrew Paul, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David, IBBOTSON, James, ELLISON, Martin Edward, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David, IBBOTSON, James, ELLISON, Martin Edward, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David, ELLISON, Martin Edward, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David, IBBOTSON, James, ELLISON, Martin Edward, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
GRIFFITHS, David are mutual persons.
HARVEY, Sarah Lesley, IBBOTSON, James are mutual persons.
HARVEY, Sarah Lesley, IBBOTSON, James are mutual persons.
HARVEY, Sarah Lesley are mutual persons.
IBBOTSON, James, COCKROFT, Jonathan Paul are mutual persons.
COCKROFT, Jonathan Paul are mutual persons.
ELLISON, Martin Edward are mutual persons.
ELLISON, Martin Edward are mutual persons.
ELLISON, Martin Edward are mutual persons.
ELLISON, Martin Edward are mutual persons.
ELLISON, Martin Edward are mutual persons.
ELLISON, Martin Edward are mutual persons.
FIRTH, John Anthony, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
FIRTH, John Anthony, SIDDALL, Andrew John, SIDDALL, Peter Robin are mutual persons.
FIRTH, John Anthony, SIDDALL, Andrew John, SIDDALL, Peter Robin are mutual persons.
FIRTH, John Anthony, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles, SIDDALL, Peter Robin are mutual persons.
SIDDALL, Andrew John are mutual persons.
SIDDALL, Andrew John are mutual persons.
SIDDALL, Andrew John are mutual persons.
SIDDALL, Jeremy Charles are mutual persons.
SIDDALL, Peter Robin are mutual persons.
SIDDALL, Peter Robin are mutual persons.
MEDUX UK HOLDCO LIMITED
HARVEY, Sarah Lesley, IBBOTSON, James are mutual persons.
ESSENSYS PLC
HARVEY, Sarah Lesley are mutual persons.
ESSENSYS (APAC) HOLDINGS LIMITED
HARVEY, Sarah Lesley are mutual persons.
IBBOTSON HOLDINGS LIMITED
IBBOTSON, James are mutual persons.
MEDILINK NORTH OF ENGLAND LIMITED
IBBOTSON, James are mutual persons.
OCEAN DRIVE PORTSTEWART MANAGEMENT LIMITED
ELLISON, Martin Edward are mutual persons.
HARSHL
SIDDALL, Andrew John are mutual persons.
NEWCROFT 58
SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
CALDER VALLEY SEARCH AND RESCUE TEAM
SIDDALL, Clive Philip are mutual persons.
WEST YORKSHIRE MANUFACTURING SERVICES LIMITED
SIDDALL, Clive Philip are mutual persons.
NORTH HALIFAX PARTNERSHIP LIMITED
SIDDALL, Jeremy Charles are mutual persons.
MILO SHAYMAN
SIDDALL, Peter Robin are mutual persons.
BRITISH HEALTHCARE TRADES ASSOCIATION
SIDDALL, Peter Robin are mutual persons.
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Menna Overview
Here’s a quick overview of MEDEQUIP GROUP LIMITED 👀 — a West Drayton, Middlesex based business that started in 2015.