Introduction
Watch Company
M
MEDCAW INVESTMENTS PLC
MEDCAW INVESTMENTS PLC is an active company incorporated on 11 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDCAW INVESTMENTS PLC was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13078596
PLC Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Eccleston Yards 25 Eccleston Place London, SW1W 9NF,
Previous Addresses
Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
From: 11 December 2020To: 19 January 2024
12 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ORANA CORPORATE LLP
ActiveEccleston Yards, LondonSW1W 9NF
Corporate secretary
Appointed 11 Dec 2020
ORANA CORPORATE LLP
Eccleston Yards, LondonSW1W 9NF
Corporate secretary
11 Dec 2020
Active
COPE, Sarah
ActiveEccleston Yards, LondonSW1W 9NF
Born March 1972
Director
Appointed 11 Dec 2020
COPE, Sarah
Eccleston Yards, LondonSW1W 9NF
Born March 1972
Director
11 Dec 2020
Active
WOOD, Charles Ainslie
Active25 Eccleston Place, LondonSW1W 9NF
Born September 1974
Director
Appointed 03 Mar 2023
WOOD, Charles Ainslie
25 Eccleston Place, LondonSW1W 9NF
Born September 1974
Director
03 Mar 2023
Active
YEOMAN, Marcus
ActiveDinnington, Hinton St. GeorgeTA17 8SU
Born May 1963
Director
Appointed 03 Mar 2023
YEOMAN, Marcus
Dinnington, Hinton St. GeorgeTA17 8SU
Born May 1963
Director
03 Mar 2023
Active
MALING, Daniel John Shilton
ResignedEccleston Yards, LondonSW1W 9NF
Born August 1975
Director
Appointed 11 Dec 2020
Resigned 03 Mar 2023
MALING, Daniel John Shilton
Eccleston Yards, LondonSW1W 9NF
Born August 1975
Director
11 Dec 2020
Resigned 03 Mar 2023
Resigned
NDORO, Fungai
ResignedEccleston Yards, LondonSW1W 9NF
Born March 1987
Director
Appointed 21 Dec 2022
Resigned 03 Mar 2023
NDORO, Fungai
Eccleston Yards, LondonSW1W 9NF
Born March 1987
Director
21 Dec 2022
Resigned 03 Mar 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Andrew Marr
CeasedEccleston Yards, LondonSW1W 9NF
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 12 Jan 2021
Mr Sebastian Andrew Marr
Eccleston Yards, LondonSW1W 9NF
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 12 Jan 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
18 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
15 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
Legacy
15 February 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
15 February 2021
No document
Legacy
10 February 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
10 February 2021
No document