MEDICAL GRAPHICS HOLDINGS LIMITED
MEDICAL GRAPHICS HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEDICAL GRAPHICS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13127986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B 6400 SEVERN DRIVE |
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Address Line 2 | TEWKESBURY BUSINESS PARK |
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Post Town | TEWKESBURY |
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Country | ENGLAND |
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Postcode | GL20 8SF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 09/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MEDICAL GRAPHICS HOLDINGS LIMITED
Directors
(The company's officers)
MRS ALISON JANE CHAPMAN
(~46 year old British national)
UNIT B 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR NICHOLAS JUBY CHAPMAN
(~48 year old British national)
UNIT B 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2021
Shareholders
(Persons of Significant Control)
Mr Nicholas Juby Chapman
(~48 year old British national)
Unit B, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/01/2021
Mrs Alison Jane Chapman
(~46 year old British national)
Unit B, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021
Connections
(Shared officers)
BAMEL WAY MANAGEMENT COMPANY LIMITED
- MRS ALISON JANE CHAPMAN
- MR NICHOLAS JUBY CHAPMAN
- MRS ALISON JANE CHAPMAN
- MR NICHOLAS JUBY CHAPMAN
- MRS ALISON JANE CHAPMAN
- MR NICHOLAS JUBY CHAPMAN
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)
MEDICAL GRAPHICS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL20 8SF.
Map of MEDICAL GRAPHICS HOLDINGS LIMITED at local scale
Map of MEDICAL GRAPHICS HOLDINGS LIMITED at district scale
More Companies in GL20 8SF
Other companies with registered offices in GL20 8SF:
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)