Menna Overview
Here’s a quick overview of MEDEQUIP HOLDINGS LIMITED 👀 — a West Drayton, Middlesex based business that started in 2018.
MEDEQUIP HOLDINGS LIMITED
- Company statusactive
- Company No11439302
- Age8 years 1 month Incorporated 28 June 2018
- Officers3
Address
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom
MEDEQUIP HOLDINGS LIMITED is an active company incorporated on 28 June 2018 and based in West Drayton, Middlesex, United Kingdom. The company was registered 8 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 04 Oct 2025
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 11 Jul 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name 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 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 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 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
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 | 27 Jul 2018 |
| HARVEY, Sarah Lesley | director | Oct 1975 | 25 Sept 2024 |
| IBBOTSON, James | director | Oct 1977 | 26 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medux Uk Holdco Limited | 22 Feb 2022 | |
| Mr James Ibbotson | Oct 1977 | 27 Jul 2018 |
| Mr Michael Frank Greenwood | Aug 1965 | 28 Jun 2018 |
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GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, FIRTH, Andrew Paul, GREENWOOD, Michael Frank, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, FIRTH, Andrew Paul, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
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, FIRTH, Andrew Paul, GREENWOOD, Michael Frank, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, HARVEY, Sarah Lesley, IBBOTSON, James, COOK, Nigel Stewart Paul, GREENWOOD, Michael Frank, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, IBBOTSON, James, FIRTH, Andrew Paul, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, IBBOTSON, James, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, IBBOTSON, James, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David, IBBOTSON, James, SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
GRIFFITHS, David are mutual persons.
HARVEY, Sarah Lesley, IBBOTSON, James, GREENWOOD, Michael Frank are mutual persons.
HARVEY, Sarah Lesley, IBBOTSON, James are mutual persons.
HARVEY, Sarah Lesley are mutual persons.
IBBOTSON, James are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
GREENWOOD, Michael Frank are mutual persons.
SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
SIDDALL, Andrew John are mutual persons.
SIDDALL, Andrew John are mutual persons.
SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
SIDDALL, Andrew John, SIDDALL, Clive Philip, SIDDALL, Jeremy Charles 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.
MEDUX UK HOLDCO LIMITED
HARVEY, Sarah Lesley, IBBOTSON, James are mutual persons.
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HIBISCUS INITIATIVES
GREENWOOD, Michael Frank are mutual persons.
WP SAFETY-KLEEN (CAYMAN) LIMITED
GREENWOOD, Michael Frank are mutual persons.
HARSHL
SIDDALL, Andrew John are mutual persons.
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SIDDALL, Clive Philip, SIDDALL, Jeremy Charles are mutual persons.
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Menna Overview
Here’s a quick overview of MEDEQUIP HOLDINGS LIMITED 👀 — a West Drayton, Middlesex based business that started in 2018.