Menna Overview
Here’s a quick overview of MEDMIN GROUP LTD 👀 — a Birmingham based business that started in 2020.
MEDMIN GROUP LTD
- Company statusactive
- Company No13095275
- Age5 years 11 months Incorporated 22 December 2020
- Officers5
Address
C/O Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England
MEDMIN GROUP LTD is an active company incorporated on 22 December 2020 and based in Birmingham, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Notification Of A Person With Significant Control
4 Months Ago on 06 Jul 2026
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 06 Jul 2026
Capital Allotment Shares
7 Months Ago on 23 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 22 Apr 2026
Resolution
7 Months Ago on 03 Apr 2026
Capital Allotment Shares
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2025
Capital Cancellation Shares
1 Year Ago on 01 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Resolution
2 Years Ago on 12 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHIBALD, Andrew Robert | director | Aug 1978 | 18 Sept 2025 |
| HUDSON, Julie Christine | director | Apr 1972 | 01 Oct 2024 |
| MICHAEL, Michael Yiannis | director | Apr 1972 | 22 Dec 2020 |
| RADLEY, Jacqueline Rita, Dr | director | Oct 1963 | 01 Oct 2024 |
| RADLEY, Simon | director | Jun 1961 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medmin Nominees Ltd | 16 Mar 2026 | |
| Medmin Founders Llp | 22 Dec 2020 |
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ARCHIBALD, Andrew Robert are mutual persons.
ARCHIBALD, Andrew Robert, HUDSON, Julie Christine, MICHAEL, Michael Yiannis, RADLEY, Jacqueline Rita, Dr, RADLEY, Simon, DUDDY, Keith Simon are mutual persons.
ARCHIBALD, Andrew Robert, HUDSON, Julie Christine, MICHAEL, Michael Yiannis, RADLEY, Jacqueline Rita, Dr, RADLEY, Simon, DUDDY, Keith Simon are mutual persons.
ARCHIBALD, Andrew Robert, HUDSON, Julie Christine, MICHAEL, Michael Yiannis, RADLEY, Simon, DUDDY, Keith Simon are mutual persons.
ARCHIBALD, Andrew Robert, HUDSON, Julie Christine, MICHAEL, Michael Yiannis, RADLEY, Simon, DUDDY, Keith Simon are mutual persons.
ARCHIBALD, Andrew Robert, HUDSON, Julie Christine, MICHAEL, Michael Yiannis, RADLEY, Simon, DUDDY, Keith Simon are mutual persons.
ARCHIBALD, Andrew Robert are mutual persons.
ARCHIBALD, Andrew Robert are mutual persons.
ARCHIBALD, Andrew Robert are mutual persons.
MICHAEL, Michael Yiannis are mutual persons.
MICHAEL, Michael Yiannis are mutual persons.
MICHAEL, Michael Yiannis are mutual persons.
MICHAEL, Michael Yiannis are mutual persons.
MICHAEL, Michael Yiannis are mutual persons.
MICHAEL, Michael Yiannis are mutual persons.
MICHAEL, Michael Yiannis are mutual persons.
RADLEY, Jacqueline Rita, Dr, RADLEY, Simon, DUDDY, Keith Simon are mutual persons.
RADLEY, Simon are mutual persons.
DUDDY, Keith Simon are mutual persons.
DUDDY, Keith Simon are mutual persons.
DUDDY, Keith Simon are mutual persons.
DUDDY, Keith Simon are mutual persons.
FOREMAN, Joanne are mutual persons.
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Menna Overview
Here’s a quick overview of MEDMIN GROUP LTD 👀 — a Birmingham based business that started in 2020.