MEDMIN GROUP LTD

Q: What is the latest filing for MEDMIN GROUP LTD?

The latest filing was on 06/07/2026: **Withdrawal** of a person with significant control statement on 2026-07-06.

Key Data

Status

Active

Company No.

13095275

Incorporation date

22/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2021)

06/07/2026

Withdrawal of a person with significant control statement on 2026-07-06

View PDF (2 pages)

06/07/2026

Notification of Medmin Nominees Ltd as a person with significant control on 2026-03-16

View PDF (2 pages)

23/04/2026

Statement of capital following an allotment of shares on 2026-04-22

View PDF (3 pages)

22/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (6 pages)

03/04/2026

Resolutions

View PDF (4 pages)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (3 pages)

25/09/2025

Termination of appointment of Daniel Francis Toner as a director on 2025-09-18

View PDF (1 pages)

25/09/2025

Appointment of Mr Andrew Robert Archibald as a director on 2025-09-18

View PDF (2 pages)

25/09/2025

Termination of appointment of Stephen Patrick Sparks as a director on 2025-09-18

View PDF (1 pages)

25/09/2025

Termination of appointment of Kathleen Cooper as a director on 2025-09-18

View PDF (1 pages)

01/07/2025

Purchase of own shares.

View PDF (4 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2025-06-10

View PDF (4 pages)

20/06/2025

Resolutions

View PDF (4 pages)

20/06/2025

Memorandum and Articles of Association

View PDF (32 pages)

19/06/2025

Registered office address changed from , C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West, Birmingham, B68 0NP, England to C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 2025-06-19

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

01/10/2024

Appointment of Julie Christine Hudson as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Keith Simon Duddy as a director on 2024-09-22

View PDF (1 pages)

01/10/2024

Appointment of Mrs Jacqueline Rita Radley as a director on 2024-10-01

View PDF (2 pages)

12/08/2024

Resolutions

View PDF (5 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-08-07

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (6 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

10/10/2023

Registered office address changed from , Fairlawn Studio Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England to C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 2023-10-10

View PDF (1 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

31/07/2023

Resolutions

View PDF (4 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

17/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2023

Resolutions

View PDF (4 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (37 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

07/07/2023

Cessation of Medmin Founders Llp as a person with significant control on 2023-07-05

View PDF (1 pages)

07/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/05/2023

Director's details changed for Kathleen Cooper on 2023-03-27

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

04/04/2023

Appointment of Kathleen Cooper as a director on 2023-03-27

View PDF (2 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

06/10/2021

Registered office address changed from , 6-8 Britannia Road, Worcester, WR1 3BQ, England to C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 2021-10-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

17/04/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

MEDMIN GROUP LTD has not submitted financial statements

MEDMIN GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MEDMIN GROUP LTD

MEDMIN GROUP LTD is an(a) Active company incorporated on 22/12/2020 with the registered office located at C/O Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham B68 0NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDMIN GROUP LTD?

MEDMIN GROUP LTD is currently Active. It was registered on 22/12/2020 .

Where is MEDMIN GROUP LTD located?

MEDMIN GROUP LTD is registered at C/O Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham B68 0NP.

What does MEDMIN GROUP LTD do?

MEDMIN GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDMIN GROUP LTD?

The latest filing was on 06/07/2026: Withdrawal of a person with significant control statement on 2026-07-06.