Introduction
Watch Company
M
MEDBURN DEVELOPMENTS HOLDINGS LTD
MEDBURN DEVELOPMENTS HOLDINGS LTD is an active company incorporated on 27 January 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDBURN DEVELOPMENTS HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15447554
LTD Company
Age
2 Years
Incorporated 27 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (8 months ago)
Period: 27 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (5 months ago)
Submitted on 9 February 2026 (4 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
8 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne, NE4 7YL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Lee James
ActiveAmethyst Road, Newcastle Upon TyneNE4 7YL
Born September 1975
Director
Appointed 27 Jan 2024
HALL, Lee James
Amethyst Road, Newcastle Upon TyneNE4 7YL
Born September 1975
Director
27 Jan 2024
Active
MAUGHAN, Simon James
ActiveAmethyst Road, Newcastle Upon TyneNE4 7YL
Born May 1978
Director
Appointed 27 Jan 2024
MAUGHAN, Simon James
Amethyst Road, Newcastle Upon TyneNE4 7YL
Born May 1978
Director
27 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon James Maughan
ActiveAmethyst Road, Newcastle Upon TyneNE4 7YL
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2024
Mr Simon James Maughan
Amethyst Road, Newcastle Upon TyneNE4 7YL
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2024
Active
Mr Lee James Hall
ActiveAmethyst Road, Newcastle Upon TyneNE4 7YL
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2024
Mr Lee James Hall
Amethyst Road, Newcastle Upon TyneNE4 7YL
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document