ML

MEDRAY (UK) LIMITED

Active

Company number 12377268

Hemel Hempstead, England · Incorporated 24 December 2019

Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

MEDRAY IMAGING LIMITED · 24 December 2019 – 16 January 2020

Previous registered addresses

1 Chalfont House Boundary Way Hemel Hempstead HP2 7SJ United Kingdom · until 8 June 2022

1 Park Row Leeds LS1 5AB United Kingdom · until 7 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

KC
KYNE, Cathal
Director
19 May 2026
HM
HERBERT, Michael Stephen
Director
17 September 2024
CS
CORCORAN, Siobhan Mary
Director
14 January 2020
DP
DOHERTY, Paul Nicholas
Director · Resigned
17 September 2024
EJ
EAGER, John
Director · Resigned
25 November 2021
KA
KERR, Alan
Director · Resigned
7 April 2021
BR
BURNS, Robert
Director · Resigned
14 January 2020
KA
KERR, Alan
Director · Resigned
14 January 2020
MA
MURPHY, Andrew
Director · Resigned
14 January 2020
OA
O'REILLY, Aidan
Director · Resigned
14 January 2020
DT
DAVY, Thomas
Director · Resigned
24 December 2019

Persons with significant control

PS
Medray Imaging Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 August 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Resolution
Resolution
16 January 2020 View
Change Of Name Notice
Change Of Name
16 January 2020 View
Incorporation Company
Incorporation
24 December 2019 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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