MEDICA PACKAGING LIMITED

Active - Accounts Filed

General Information

NAME
MEDICA PACKAGING LIMITED

COMPANY NUMBER
02776882

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17219 - Manufacture of other paper and paperboard containers

INCORPORATION DATE
04/01/1993 (31 years and 11 months old)

WEBSITE
www.medicapackaging.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
19/05/1993 22/06/1993
MEDITECH PACKAGING LIMITED
View all previous names

REGISTERED ADDRESS

CREWE HALL ENTERPRISE PARK, CREWE
CHESHIRE
CW1 6UL

Telephone: 01270253777
TPS: No

TRADING ADDRESSES

Unit 19-20
Crewe Hall Enterprise Park
Weston Road
CREWE
CW1 6UL

Telephone: 253777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£417k

27.91%

NET WORTH

£9M

16.74%

TOTAL LIABILITIES

£6.2M

30.29%

NET ASSETS

£9M

16.74%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDICA PACKAGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDICA PACKAGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£417k

27.91%

NET WORTH

£9M

16.74%

TOTAL LIABILITIES

£6.2M

30.29%

NET ASSETS

£9M

16.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APPLESEED BIDCO LIMITED	Owned: 41.50 %	Shares: 45,769	Price per share: £1.00	Total Value: £45,769.00
APPLESEED BIDCO LIMITED	Owned: 36.18 %	Shares: 39,904	Price per share: £1.00	Total Value: £39,904.00
APPLESEED BIDCO LIMITED	Owned: 13.60 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
APPLESEED BIDCO LIMITED	Owned: 8.72 %	Shares: 9,616	Price per share: £1.00	Total Value: £9,616.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerard Patrick Harford 01/06/2016 - Present (8 years and 6 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Mark Bryan Stokes 01/02/2019 - Present (5 years and 10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
James Douglas Agnew 18/12/2020 - Present (3 years and 11 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 15 Past: 38	View Report
Mark Stokes 18/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy James Brade 18/12/2020 - Present (3 years and 11 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Accounts filed
Date: 03/03/2022	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Board Member Jeremy James Brade (919088216) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Board Member Richard Barry Sanders (925720586) Appointed
Date: 09/04/2019	Event: New Board Member Layton Gwyn Tamberlin (917762314) Appointed
Date: 11/02/2019	Event: New Board Member Mark Bryan Stokes (918264130) Appointed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 10/11/2016	Event: New Accounts filed
Date: 11/08/2016	Event: John Roche Bath (911420376) has left the board
Date: 20/06/2016	Event: New Board Member Gerard Patrick Harford (918968282) Appointed
Date: 10/03/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: Keith Greasley (910803590) has left the board
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 23/03/2015	Event: New Accounts filed
Date: 24/12/2014	Event: Keith Greasley (919346640) has left the board
Date: 24/12/2014	Event: New Board Member Keith Greasley (910803590) Appointed
Date: 22/12/2014	Event: Richard Barry Sanders (918898912) has left the board
Date: 22/12/2014	Event: Layton Gwyn Tamberlin (917762314) has left the board
Date: 17/12/2014	Event: New Board Member Keith Greasley (919346640) Appointed
Date: 17/11/2014	Event: New Board Member John Roche Bath (911420376) Appointed
Date: 07/11/2014	Event: Lauren Tashma (919227992) has left the board
Date: 07/11/2014	Event: Eveline Maria Van De Rovaart (919216070) has left the board
Date: 07/11/2014	Event: Mark Gavin Kerridge (916528566) has left the board
Date: 07/11/2014	Event: Joseph Paul Yost (919227940) has left the board
Date: 07/11/2014	Event: Hilde Maria Willy Van Moeseke (919213200) has left the board
Date: 07/11/2014	Event: Eveline Maria Van De Rovaart (919227979) has left the board
Date: 07/11/2014	Event: Lauren Tashma (918782211) has left the board
Date: 07/11/2014	Event: Eveline Maria Van De Rovaart (919209896) has left the board
Date: 07/11/2014	Event: Joseph Paul Yost (919210110) has left the board
Date: 07/11/2014	Event: Hilde Maria Willy Van Moeseke (919227965) has left the board
Date: 07/11/2014	Event: Nicholas John Benson (903928973) has left the board
Date: 05/11/2014	Event: New Board Member Layton Gwyn Tamberlin (917762314) Appointed
Date: 05/11/2014	Event: New Board Member Richard Barry Sanders (918898912) Appointed
Date: 04/11/2014	Event: New Board Member Lauren Tashma (919227992) Appointed

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MEDICA PACKAGING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£417k

£9M

£6.2M

£9M

People Overview

4

22

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£417k

£9M

£6.2M

£9M

Accounts

People Overview

4

22

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™