EL

EMBIGNELL LIMITED

Active

Company number 05871053

London, United Kingdom · Incorporated 10 July 2006

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MDY HEALTHCARE LIMITED · 10 July 2006 – 16 August 2006

MDY HEALTHCARE LIMITED · 10 July 2006 – 16 August 2006

Previous registered addresses

4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ · until 3 August 2021

5Th Floor 7-10 Chandos Street London W1G 9DQ · until 3 January 2013

Unit D Linton House 39-51 Highgate Road London London NW5 1RT · until 9 November 2011

5Th Floor 7/10 Chandos Street London W1G 9DQ · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BLUNDELL, John Giles
Director
9 June 2026
TP
THILO, Paul Edward
Director
26 May 2026
BS
BRAUDO, Steven Isidore Moise
Director
28 January 2026
HP
HAYES, Pat
Director
1 December 2025
BC
BAXANDALL, Catherine Elizabeth
Secretary
5 June 2025
IR
ISAACS, Robert Paul
Director
10 July 2006
GA
GOLDBERG, Arthur Howard
Director · Resigned
5 June 2025
TP
THILO, Paul Edward
Director · Resigned
29 January 2025
CO
COLLINS OF HIGHBURY, Lord Raymond Edward Harry
Director · Resigned
1 October 2022
EF
ECHALIER, Fiona
Director · Resigned
1 December 2019
CS
CHAUDHURI, Saleheen
Director · Resigned
18 March 2014
JS
JACOBS, Sharon Claire
Director · Resigned
18 March 2014
EF
ECHALIER, Fiona
Secretary · Resigned
25 October 2013
ND
NOIK, Darryl Sean
Director · Resigned
30 June 2011
SO
SAWYER OF DARLINGTON, Tom, Lord
Director · Resigned
26 May 2011
SR
SMETHURST, Ryan Melvyn
Secretary · Resigned
12 August 2010
CA
CHEEMA, Anmol
Director · Resigned
14 April 2010
HD
HARRISON, Daniel Lee
Director · Resigned
14 April 2010
MS
MOUNTFORD, Shona Anne
Director · Resigned
14 April 2010
GA
GOLD, Andrew Paul
Director · Resigned
9 March 2007
GA
GOLD, Andrew Paul
Secretary · Resigned
10 July 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 July 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2022 View
Capital Name Of Class Of Shares
Capital
29 April 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Person Secretary Company With Change Date
Officers
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Accounts With Accounts Type Group
Accounts
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Group
Accounts
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Accounts With Accounts Type Group
Accounts
17 February 2011 View
Resolution
Resolution
26 January 2011 View
Legacy
Mortgage
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2010 View
Capital Name Of Class Of Shares
Capital
3 January 2010 View
Resolution
Resolution
3 January 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Group
Accounts
23 March 2009 View
Legacy
Accounts
21 November 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Capital
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Address
27 February 2008 View
Accounts With Accounts Type Group
Accounts
31 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Accounts
29 May 2007 View
Statement Of Affairs
Miscellaneous
4 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Memorandum Articles
Incorporation
22 August 2006 View
Certificate Change Of Name Company
Change Of Name
16 August 2006 View
Incorporation Company
Incorporation
10 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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