MH

MEDSOL HOLDING NO. 2 LTD

Active

Company number 10675251

London, United Kingdom · Incorporated 16 March 2017

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

Last updated on 24 July 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
15 May 2026
Next due
29 May 2027
9 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
Medsol Holding No. 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2017

Funding

2 funding rounds
20 December 2022
Shares allotted · 0 shares allotted
—
25 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 May 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
7 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Resolution
Resolution
29 December 2023 View
Resolution
Resolution
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 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
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2022 View
Legacy
Accounts
1 November 2022 View
Legacy
Other
1 November 2022 View
Legacy
Other
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 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
Capital Alter Shares Redemption Statement Of Capital
Capital
12 July 2021 View
Capital Name Of Class Of Shares
Capital
10 July 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
Termination Director Company With Name Termination 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
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Resolution
Resolution
18 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2017 View
Capital Allotment Shares
Capital
18 June 2017 View
Capital Name Of Class Of Shares
Capital
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Capital Alter Shares Subdivision
Capital
30 May 2017 View
Resolution
Resolution
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Resolution
Resolution
2 May 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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