Introduction
Watch Company
M
MEDFIND UK LIMITED
MEDFIND UK LIMITED is an active company incorporated on 28 July 2020 with the registered office located in Borehamwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). MEDFIND UK LIMITED was registered 5 years ago.(SIC: 46460)
Status
active
Active since 5 years ago
Company No
12774236
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Unit 7 Capital Business Park Manor Way Borehamwood, WD6 1GW,
Previous Addresses
1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom
From: 28 July 2020To: 9 May 2024
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Apr 23
Capital Statement Capital Company With D...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FARRELLY, Matthew
ActiveManor Way, BorehamwoodWD6 1GW
Born April 1979
Director
Appointed 28 Jul 2020
FARRELLY, Matthew
Manor Way, BorehamwoodWD6 1GW
Born April 1979
Director
28 Jul 2020
Active
SHANAHAN, David
ActiveManor Way, BorehamwoodWD6 1GW
Born June 1964
Director
Appointed 28 Jul 2020
SHANAHAN, David
Manor Way, BorehamwoodWD6 1GW
Born June 1964
Director
28 Jul 2020
Active
JAMES, Kevin
ResignedBlock C, The Wharf, BurnleyBB11 1JG
Born February 1955
Director
Appointed 28 Jul 2020
Resigned 04 Jul 2023
JAMES, Kevin
Block C, The Wharf, BurnleyBB11 1JG
Born February 1955
Director
28 Jul 2020
Resigned 04 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
F & Q Sales Limited
ActiveMain Street, CloneygowanR35 V440
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Jul 2023
F & Q Sales Limited
Main Street, CloneygowanR35 V440
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Jul 2023
Active
Adagio Ventures Limited
ActiveCitywest Business Campus, Citywest
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2023
Adagio Ventures Limited
Citywest Business Campus, Citywest
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2023
Active
Mr Kevin James
CeasedBlock C, The Wharf, BurnleyBB11 1JG
Born February 1955
Nature of Control
Significant influence or control
Notified 13 Nov 2020
Ceased 05 Jul 2023
Mr Kevin James
Block C, The Wharf, BurnleyBB11 1JG
Born February 1955
Significant influence or control
13 Nov 2020
Ceased 05 Jul 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 April 2023
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2022
11 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2020
2 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 December 2020