Introduction
Watch Company
M
MEDLAR CAPITAL LIMITED
MEDLAR CAPITAL LIMITED is an active company incorporated on 20 October 2020 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. MEDLAR CAPITAL LIMITED was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
12961959
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Suite A Whitestone Business Park Whitestone Hereford, HR1 3SE,
Previous Addresses
32 Monk Street Abergavenny NP7 5NW Wales
From: 20 October 2020To: 12 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIDSON, Euan Eric Neil Thomas George
ActiveMonk Street, AbergavennyNP7 5NW
Born November 1982
Director
Appointed 20 Oct 2020
DAVIDSON, Euan Eric Neil Thomas George
Monk Street, AbergavennyNP7 5NW
Born November 1982
Director
20 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Euan Eric Neil Thomas George Davidson
ActiveWhitestone Business Park, HerefordHR1 3SE
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Mr Euan Eric Neil Thomas George Davidson
Whitestone Business Park, HerefordHR1 3SE
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Active
Filing History
14
Description
Type
Date Filed
Document
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
1 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021