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MEDLINE OPERATIONS LTD

Active

Company number 10975744

Warrington, England · Incorporated 21 September 2017

3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, WA4 6HL, England

Last updated on 11 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2023

Company history

Previous company names

MEDLINE SERVICES LTD · 21 September 2017 – 21 October 2019

Company overview

MEDLINE OPERATIONS LTD is an active limited company incorporated on 21 September 2017 and registered in England and Wales. It changed its name from MEDLINE SERVICES LTD on 21 October 2019. The company’s registered office is at 3rd Floor, Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington, WA4 6HL. Its principal activity is classified under SIC code 46690.

It is wholly owned by Medline Stellar UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has filed full accounts for the years ended 31 December 2022, 2023 and 2024. Confirmation statements remain up to date, with the most recent made up to 29 September 2025.

Current directors are Carmen Victoria Martin Hondarza Sobrino (Spanish, appointed 2019) and Till Warburg (German, appointed 30 November 2023). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
1 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks 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
Medline Stellar Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2017

Funding

1 funding round
2 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 December 2023 View
Capital Allotment Shares
Capital
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Small
Accounts
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Resolution
Resolution
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2017 View
Incorporation Company
Incorporation
21 September 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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