MEDTOP INTERMEDIATE LIMITED

Key Data

Status

Active

Company No.

12368073

Incorporation date

17/12/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

06/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

29/10/2025

Registration of charge 123680730003, created on 2025-10-28

View PDF (41 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

25/02/2025

Registration of charge 123680730002, created on 2025-02-13

View PDF (44 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

13/12/2023

Registration of charge 123680730001, created on 2023-12-07

View PDF (40 pages)

23/11/2023

Change of details for Medtop International Sa as a person with significant control on 2023-11-22

View PDF (2 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

26/01/2023

Withdrawal of a person with significant control statement on 2023-01-27

View PDF (2 pages)

26/01/2023

Notification of Medtop International Sa as a person with significant control on 2021-10-29

View PDF (1 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/03/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Cole, Brian Roy	Director	21/05/2021 - Present	107
Cole, Terence Shelby	Director	17/12/2019 - 21/05/2021	409
Steinberg, Mark Neil	Director	17/12/2019 - 21/05/2021	401
Radkiewicz, Edward Edmund Jan	Director	21/05/2021 - Present	23
Singh, Ranjan Kumar	Director	21/05/2021 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MEDTOP INTERMEDIATE LIMITED

MEDTOP INTERMEDIATE LIMITED is an(a) Active company incorporated on 17/12/2019 with the registered office located at 10 Upper Berkeley Street, London W1H 7PE. There are currently 3 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 MEDTOP INTERMEDIATE LIMITED?

MEDTOP INTERMEDIATE LIMITED is currently Active. It was registered on 17/12/2019 .

Where is MEDTOP INTERMEDIATE LIMITED located?

MEDTOP INTERMEDIATE LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does MEDTOP INTERMEDIATE LIMITED do?

MEDTOP INTERMEDIATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDTOP INTERMEDIATE LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.