Menna Overview
Here’s a quick overview of MEDSOL HOLDING NO. 2 LTD 👀 — a London based business that started in 2017.
MEDSOL HOLDING NO. 2 LTD
- Company statusactive
- Company No10675251
- Age9 years 4 months Incorporated 16 March 2017
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
MEDSOL HOLDING NO. 2 LTD is an active company incorporated on 16 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Brian Roy | director | Jan 1969 | 21 May 2021 |
| RADKIEWICZ, Edward Edmund Jan | director | Dec 1961 | 21 May 2021 |
| SINGH, Ranjan Kumar | director | Nov 1973 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medsol Holding No. 1 Ltd | 16 Mar 2017 |
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COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar, STEINBERG, Mark Neil are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar, STEINBERG, Mark Neil are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy are mutual persons.
SINGH, Ranjan Kumar are mutual persons.
SINGH, Ranjan Kumar are mutual persons.
COLE, Terence Shelby are mutual persons.
STEINBERG, Mark Neil are mutual persons.
OPENRAD SERVICES UK LIMITED
COLE, Brian Roy are mutual persons.
HEALTHHERO SERVICES LIMITED
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan, SINGH, Ranjan Kumar are mutual persons.
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COLE, Brian Roy are mutual persons.
LISBURN SQUARE NO.2 LIMITED
COLE, Brian Roy are mutual persons.
LUMLEY PROPERTIES (KH V) INVESTORS LLP
COLE, Terence Shelby are mutual persons.
LUMLEY PROPERTIES (SHIV) LLP
COLE, Terence Shelby are mutual persons.
TOMAHAWK FOUNDER LLP
COLE, Terence Shelby are mutual persons.
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Here’s a quick overview of MEDSOL HOLDING NO. 2 LTD 👀 — a London based business that started in 2017.