MH

MEDSOL HOLDING NO. 1 LTD

Active

Company number 10675165

London, United Kingdom · Incorporated 16 March 2017

10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

Last updated on 5 September 2026

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 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
2 April 2026
Next due
16 April 2027
7 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
Healthhero Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2017

Funding

1 funding round
20 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2023 View
Legacy
Accounts
20 September 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Legacy
Other
1 November 2022 View
Legacy
Other
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2022 View
Legacy
Accounts
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2021 View
Legacy
Accounts
16 December 2021 View
Legacy
Other
16 December 2021 View
Legacy
Other
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2017 View
Incorporation Company
Incorporation
16 March 2017 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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