MED GROUP INCORPORATED LIMITED

MED GROUP INCORPORATED LIMITED is an active private limited company, incorporated on 25 February 2005. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Bilton Way, Lutterworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MED GROUP INCORPORATED LIMITED previously had the company name PROTEK AUTO DEVELOPMENTS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05375654
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3A TUNGSTEN PARK
Address Line 2BILTON WAY
Post TownLUTTERWORTH
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE17 4JA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From 10/05/2012 onwards:
MED GROUP INCORPORATED LIMITED
Prior to 10/05/2012:
PROTEK AUTO DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR LEE RYAN WHITTON
(~43 year old British national)
UNIT 3A TUNGSTEN PARK, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER PARTNERSHIP
  • Usually resident in ENGLAND
Appointed on 25/02/2005
MR STEVEN JOHN WHITTON
(~71 year old British national)
UNIT 3A TUNGSTEN PARK, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2012
ANGELA SUSAN WHITTON
(British national)
UNIT 3A TUNGSTEN PARK, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as PARTNER OF MEP
Appointed on 25/02/2005

Connections

(Shared officers)
  • MR STEVEN JOHN WHITTON
  • MR LEE RYAN WHITTON
  • MR LEE RYAN WHITTON
  • ANGELA SUSAN WHITTON
  • MR LEE RYAN WHITTON
  • MR STEVEN JOHN WHITTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MED GROUP INCORPORATED LIMITED: Maps

Maps show the location of the postcode of the registered office, LE17 4JA.

Map of MED GROUP INCORPORATED LIMITED at local scale
Map of MED GROUP INCORPORATED LIMITED at local scale
Map of MED GROUP INCORPORATED LIMITED at district scale
Map of MED GROUP INCORPORATED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE17 4JA

Other companies with registered offices in LE17 4JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)