Introduction
Watch Company
M
MEDMIN MEMBER LTD
MEDMIN MEMBER LTD is an active company incorporated on 15 March 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDMIN MEMBER LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13266500
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham, B68 0NP,
Previous Addresses
C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP England
From: 10 October 2023To: 19 June 2025
Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England
From: 16 November 2021To: 10 October 2023
6-8 Britannia Road Worcester WR1 3BQ England
From: 15 March 2021To: 16 November 2021
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARCHIBALD, Andrew Robert
Active3rd Floor, Trigate House, BirminghamB68 0NP
Born August 1978
Director
Appointed 18 Sept 2025
ARCHIBALD, Andrew Robert
3rd Floor, Trigate House, BirminghamB68 0NP
Born August 1978
Director
18 Sept 2025
Active
HUDSON, Julie Christine
Active3rd Floor, Trigate House, BirminghamB68 0NP
Born April 1972
Director
Appointed 01 Oct 2024
HUDSON, Julie Christine
3rd Floor, Trigate House, BirminghamB68 0NP
Born April 1972
Director
01 Oct 2024
Active
RADLEY, Simon
Active3rd Floor, Trigate House, BirminghamB68 0NP
Born June 1961
Director
Appointed 15 Mar 2021
RADLEY, Simon
3rd Floor, Trigate House, BirminghamB68 0NP
Born June 1961
Director
15 Mar 2021
Active
DUDDY, Keith Simon
ResignedHagley Road West, BirminghamB68 0NP
Born July 1964
Director
Appointed 18 Sept 2023
Resigned 22 Sept 2024
DUDDY, Keith Simon
Hagley Road West, BirminghamB68 0NP
Born July 1964
Director
18 Sept 2023
Resigned 22 Sept 2024
Resigned
MICHAEL, Michael Yiannis
ResignedTricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Director
Appointed 15 Mar 2021
Resigned 18 Sept 2023
MICHAEL, Michael Yiannis
Tricorn Studios, Tricorn House, BirminghamB16 8TU
Born April 1972
Director
15 Mar 2021
Resigned 18 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Medmin Services Ltd
ActiveHagley Road West, BirminghamB68 0NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Medmin Services Ltd
Hagley Road West, BirminghamB68 0NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Medmin Group Ltd
CeasedBritannia Road, WorcesterWR1 3BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 01 Apr 2021
Medmin Group Ltd
Britannia Road, WorcesterWR1 3BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 01 Apr 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
11 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
26 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
20 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021