MG

MEDICA GROUP LIMITED

Active

Company number 08497963

Hastings, England · Incorporated 22 April 2013

6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England

Last updated on 12 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2023

Company history

Previous company names

INGLEBY (1912) LIMITED · 22 April 2013 – 15 May 2013

MEDICA REPORTING GROUP LIMITED · 15 May 2013 – 1 March 2017

MEDICA GROUP PLC · 1 March 2017 – 28 July 2023

MEDICA GROUP LIMITED · 1 March 2017 – 1 March 2017

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
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Moonlight Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 July 2023

Funding

11 funding rounds
4 July 2023
Shares allotted · 0 shares allotted
—
6 June 2023
Shares allotted · 0 shares allotted
—
4 May 2023
Shares allotted · 0 shares allotted
—
30 December 2021
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
8 July 2021
Shares allotted · 0 shares allotted
—
29 May 2020
Shares allotted · 0 shares allotted
—
21 March 2017
Shares allotted · 0 shares allotted
—
15 March 2017
Shares allotted · 0 shares allotted
—
5 September 2013
Shares allotted · 0 shares allotted
—
2 May 2013
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Move Registers To Registered Office Company With New Address
Address
28 April 2026 View
Move Registers To Registered Office Company With New Address
Address
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Second Filing Capital Allotment Shares
Capital
2 November 2023 View
Resolution
Resolution
31 October 2023 View
Memorandum Articles
Incorporation
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 July 2023 View
Re Registration Memorandum Articles
Incorporation
28 July 2023 View
Resolution
Resolution
28 July 2023 View
Reregistration Public To Private Company
Change Of Name
28 July 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Court Order
Miscellaneous
12 July 2023 View
Resolution
Resolution
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Memorandum Articles
Incorporation
26 June 2023 View
Resolution
Resolution
26 June 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Resolution
Resolution
1 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Group
Accounts
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Capital Allotment Shares
Capital
30 December 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Move Registers To Sail Company With New Address
Address
3 August 2021 View
Change Sail Address Company With New Address
Address
2 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Accounts With Accounts Type Group
Accounts
3 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Accounts With Accounts Type Group
Accounts
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Legacy
Miscellaneous
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Group
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Accounts With Accounts Type Interim
Accounts
20 September 2017 View
Resolution
Resolution
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Capital Alter Shares Subdivision
Capital
29 April 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Resolution
Resolution
27 April 2017 View
Resolution
Resolution
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 March 2017 View
Accounts Balance Sheet
Accounts
1 March 2017 View
Auditors Report
Auditors
1 March 2017 View
Auditors Statement
Auditors
1 March 2017 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 March 2017 View
Re Registration Memorandum Articles
Incorporation
1 March 2017 View
Resolution
Resolution
1 March 2017 View
Reregistration Private To Public Company
Change Of Name
1 March 2017 View
Resolution
Resolution
1 March 2017 View
Change Of Name Notice
Change Of Name
1 March 2017 View
Legacy
Capital
28 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2017 View
Legacy
Insolvency
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Second Filing Capital Allotment Shares
Capital
12 January 2017 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Capital Allotment Shares
Capital
12 September 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Resolution
Resolution
17 May 2013 View
Capital Alter Shares Subdivision
Capital
17 May 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Memorandum Articles
Incorporation
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Appoint Person Secretary Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Resolution
Resolution
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
15 May 2013 View
Change Of Name Notice
Change Of Name
15 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Incorporation Company
Incorporation
22 April 2013 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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