Company information:
Medical Accident Group Limited (No: 04208928)
Address: CORNERBLOCK, 2 CORNWALL STREET, BIRMINGHAM, B3 2DX, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW SIMON CALDICOTT ( DOB: Jun-1964 From: Oct-2013 )
Current Director: ROBERT MATTHEW CAPPER ( DOB: May-1973 From: Oct-2013 )
Current Director: ROBERT MATTHEW CAPPER ( DOB: May-1973 From: Oct-2013 )
Current Director: ROBERT MATTHEW CAPPER ( DOB: May-1973 From: Oct-2013 )
Current Director: ROBERT MATTHEW CAPPER ( DOB: May-1973 From: Oct-2013 )
Current Director: ANDREW MICHAEL JAMES ( DOB: Mar-1965 From: Oct-2013 )
Current Director: DAWN EMMA LONG ( DOB: Dec-1967 From: Oct-2013 )
Current Director: RICHARD CHARLES MORGAN ( DOB: May-1959 From: Oct-2013 )
Current Director: JENNIFER CLAIRE OKAFOR ( DOB: Jun-1969 From: Oct-2013 )
Current Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Sep-2013 )
Current Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Sep-2013 )
Current Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Sep-2013 )
Current Director: JONATHAN RICHARD WHITBREAD ( DOB: Dec-1973 From: Oct-2013 )
Resigned Director: ROBIN PIERS BECKLEY ( DOB: Sep-1956 From: Mar-2010 To: Mar-2011 )
Resigned Director: JONATHAN SINCLAIR BREW ( DOB: Jan-1956 From: Oct-2013 To: Nov-2019 )
Resigned Director: JOHN DAVID CLARKE ( DOB: May-1953 From: May-2001 To: Mar-2007 )
Resigned Director: ANNE COMPTON ( DOB: Mar-1965 From: May-2001 To: Mar-2013 )
Resigned Director: EDWARD ARTHUR DAVIES ( DOB: Jul-1970 From: Mar-2010 To: Jul-2012 )
Resigned Director: MARK ALISTER FABIAN ( DOB: Jan-1957 From: May-2001 To: Oct-2013 )
Resigned Director: COLIN MICHAEL GIBSON ( From: Mar-2010 To: Mar-2013 )
Resigned Director: CAROLYN ANNE GREEN ( DOB: Mar-1963 From: Mar-2010 To: Oct-2013 )
Resigned Director: MARK HARTLEY ( DOB: Sep-1959 From: Mar-2010 To: Oct-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: DEREK STANLEY JONES ( From: Jun-2005 To: Oct-2013 )
Resigned Director: RICHARD HENRY KNIGHT ( DOB: Jun-1955 From: May-2001 To: Oct-2013 )
Resigned Director: DAWN EMMA LONG ( DOB: Dec-1967 From: Oct-2013 To: Oct-2021 )
Resigned Director: RICHARD CHARLES MORGAN ( DOB: May-1959 From: Oct-2013 To: Oct-2022 )
Resigned Director: PHILIP JAMES PARKINSON ( DOB: May-1973 From: Mar-2010 To: Oct-2013 )
Resigned Director: DARREN JAMES SHERBORNE ( DOB: Aug-1967 From: Mar-2010 To: Dec-2010 )
Resigned Director: TIMOTHY JAMES THOMAS WALKER ( DOB: Aug-1955 From: Mar-2010 To: Sep-2013 )
Resigned Secretary: COLIN WILLIAM BOX ( From: Oct-2013 To: Dec-2018 )
Resigned Secretary: ANNE COMPTON ( DOB: Mar-1965 From: Jun-2005 To: Mar-2013 )
Resigned Secretary: RICKERBYS SERVICES LIMITED ( From: May-2001 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-01)
Mr Jonathan Richard Whitbread, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-01)
Robert Matthew Capper, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-01)
Andrew Michael James, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-01)
Mr Richard Charles Morgan, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-01)
Mrs Dawn Emma Long, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-01)
Mr Jonathan Sinclair Brew, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-18)
Mr Roderick Michael Thomas, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-01)
Mrs Jennifer Claire Okafor, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-01)
Mr Andrew Simon Caldicott, 63 Church Street, Birmingham, B3 2DP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-19)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 46,735 | 15,575 | 46735.0,15575.0 |
| Current assets | 2,666,775 | 2,390,985 | 2666775.0,2390985.0 |
| Current assets / Debtors | 1,860,393 | 1,462,929 | 1860393.0,1462929.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 914,227 | 622,445 | 914227.0,622445.0 |
| Current assets / Cash at bank and on hand | 806,382 | 928,056 | 806382.0,928056.0 |
| Net current assets (liabilities) | 1,016,257 | 788,332 | 1016257.0,788332.0 |
| Creditors / Trade creditors / trade payables | 2,281 | 1,426 | 2281.0,1426.0 |
| Net assets (liabilities) | 1,062,992 | 803,907 | 1062992.0,803907.0 |