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MEDWELL HYDE (HOLDINGS) LIMITED

MEDWELL HYDE (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Mound Way, Rugby. The company's next accounts are due on 6 September 2025, and fall under the accounts category: No Accounts Filed. MEDWELL HYDE (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15333334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGMA HOUSE 16 DAVY COURT
Address Line 2CASTLE MOUND WAY
Post TownRUGBY
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV23 0UZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date06/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/12/2024
Last Made Up DateNot available

Return

Next Due Date03/01/2025
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MEDWELL HYDE (HOLDINGS) LIMITED

Directors

(The company's officers)
ALISON BETTY MEDWELL
(~47 year old British national)
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2023
ROGER TERENCE ARTHUR MEDWELL
(~81 year old British national)
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2023

Shareholders

(Persons of Significant Control)
Roger Terrence Arthur Medwell
(~81 year old British national)
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2023

Connections

(Shared officers)
  • ROGER TERENCE ARTHUR MEDWELL
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)

MEDWELL HYDE (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV23 0UZ.

Map of MEDWELL HYDE (HOLDINGS) LIMITED at local scale
Map of MEDWELL HYDE (HOLDINGS) LIMITED at local scale
Map of MEDWELL HYDE (HOLDINGS) LIMITED at district scale
Map of MEDWELL HYDE (HOLDINGS) 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 CV23 0UZ

Other companies with registered offices in CV23 0UZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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