ML

MED-FX LTD

Active

Company number 05693661

Witham, England · Incorporated 1 February 2006

6 Perry Way, Witham, CM8 3SX, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 1 February 2006 and registered in England and Wales, MED-FX LTD remains an active private limited company, now trading for 20 years. Its registered office is at 6 Perry Way, Witham, CM8 3SX, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Dd Group Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HALLOWS, Dean Leighton Taylor (appointed 18 September 2025), KEEGANS, Peter (appointed 18 September 2025) and TAYLOR, Howard Langton (appointed 11 February 2026). PARKINS, Adam serves as company secretary (appointed 11 February 2026). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2025, on 9 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 14 January 2026. The next is due by 28 January 2027. 120 filings are recorded against the company at Companies House, most recently an officers filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 20 September 2026
  • DD GROUP HOLDINGS LTD (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DD GROUP HOLDINGS LTD ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

PA
PARKINS, Adam
Secretary
11 February 2026
TH
TAYLOR, Howard Langton
Director
11 February 2026
HD
HALLOWS, Dean Leighton Taylor
Director
18 September 2025
KP
KEEGANS, Peter
Director
18 September 2025
CS
CLEGG, Simon Peter
Secretary · Resigned
1 August 2025
GA
GAWMAN, Andrew James
Director · Resigned
5 February 2024
TS
TYRER, Samantha
Director · Resigned
6 March 2023
PN
PANDYA, Nilesh Kundanlal
Director · Resigned
27 November 2020
DJ
DEASON, Johanna Elizabeth
Secretary · Resigned
10 March 2020
GB
GOODGER, Benjamin William
Director · Resigned
14 August 2019
AG
ADAMS, Gervase Paul
Director · Resigned
9 October 2018
SK
SHAFI KHAN, Mohammed Omar
Director · Resigned
16 October 2017
CL
CARROLL, Leo Damian
Secretary · Resigned
31 July 2017
RT
RIALL, Tom
Director · Resigned
31 July 2017
RW
ROBSON, William Henry Mark
Director · Resigned
28 August 2015
RW
ROBSON, William Henry Mark
Secretary · Resigned
28 August 2015
SR
STEPHENSON, Robert Mark
Director · Resigned
28 August 2015
US
UK SECRETARIES LTD
Corporate Secretary · Resigned
1 February 2006
UD
UK DIRECTORS LTD
Corporate Director · Resigned
1 February 2006
OP
O'LEARY, Paul Vincent
Secretary · Resigned
1 February 2006
MM
MILLS, Martin Arthur
Director · Resigned
1 February 2006

Persons with significant control

PS
Dd Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 June 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Memorandum Articles
Incorporation
6 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Resolution
Resolution
28 August 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Auditors Resignation Company
Auditors
11 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2015 View
Statement Of Companys Objects
Change Of Constitution
11 September 2015 View
Resolution
Resolution
11 September 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2014 View
Annual Return Company With Made Up Date
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Address
18 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
20 March 2007 View
Legacy
Accounts
21 August 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Incorporation Company
Incorporation
1 February 2006 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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