MU

MEDMIX UK LTD

Active

Company number 03338184

Hungerford, England · Incorporated 24 March 1997

1 Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, England

Last updated on 14 April 2026

Manufacture of other plastic products · SIC 22290

Manufacture of tools · SIC 25730

Manufacture of power-driven hand tools · SIC 28240


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 April 2013

Company history

Previous company names

OVAL (1186) LIMITED · 24 March 1997 – 13 May 1997

P C COX LIMITED · 13 May 1997 – 1 July 2016

SULZER MIXPAC (UK) LTD · 1 July 2016 – 5 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medmix Switzerland Ag
Ownership Of Shares 75 To 100 Percent
28 April 2021

Funding

1 funding round
24 April 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Certificate Change Of Name Company
Change Of Name
5 May 2022 View
Change Of Name Notice
Change Of Name
5 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Resolution
Resolution
1 July 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Statement Of Companys Objects
Change Of Constitution
10 May 2013 View
Resolution
Resolution
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Legacy
Mortgage
27 February 2013 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Auditors Resignation Company
Auditors
22 December 2011 View
Miscellaneous
Miscellaneous
16 December 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Resolution
Resolution
3 November 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Legacy
Mortgage
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Mortgage
5 August 2009 View
Accounts With Accounts Type Group
Accounts
23 June 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
12 December 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
19 February 2008 View
Memorandum Articles
Incorporation
23 January 2008 View
Resolution
Resolution
10 January 2008 View
Resolution
Resolution
8 January 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Mortgage
8 December 2007 View
Legacy
Mortgage
8 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Accounts
31 October 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Accounts
24 October 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
2 May 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Address
23 May 1997 View
Legacy
Accounts
23 May 1997 View
Legacy
Mortgage
15 May 1997 View
Legacy
Mortgage
15 May 1997 View
Certificate Change Of Name Company
Change Of Name
13 May 1997 View
Incorporation Company
Incorporation
24 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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