Company information:
Medigold Hml Holdings Limited (No: 06588344)
Address: MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Status: Active
Incorporated: 05-Aug-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELIOT ROBERT SPENCER CAULTON ( DOB: Nov-1973 From: Mar-2023 )
Current Director: ALEXANDER JOHN GOLDSMITH ( DOB: Dec-1975 From: Mar-2023 )
Current Secretary: SEBASTIAN JAMES GOLDSMITH ( From: Mar-2023 )
Resigned Director: MICHAEL BATTY ( DOB: Oct-1972 From: Jun-2015 To: Mar-2023 )
Resigned Director: CHRISTOPHER MICHAEL BLACKWELL ( From: Dec-2012 To: Feb-2016 )
Resigned Director: JOHN FRANCIS GAUDRY ( From: Jun-2009 To: Jun-2010 )
Resigned Director: MICHAEL WILLIAM HOBDAY ( From: May-2008 To: Feb-2013 )
Resigned Director: MIKE JONES ( DOB: Feb-1982 From: Feb-2022 To: Mar-2023 )
Resigned Director: ROBERT WILLIAM LEACH ( DOB: Jan-1952 From: Jun-2010 To: Sep-2012 )
Resigned Director: RICHARD A MONTONI ( From: May-2008 To: Feb-2013 )
Resigned Director: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965 From: Oct-2017 To: Jun-2018 )
Resigned Director: AKBAR PILOTI ( DOB: Jun-1957 From: May-2008 To: Oct-2017 )
Resigned Director: ROBERT FENTON SEYMOUR SPREAD ( DOB: May-1980 From: Mar-2016 To: Jun-2018 )
Resigned Director: RICHARD CHARLES SPURRELL ( From: Oct-2009 To: Jun-2010 )
Resigned Director: PAUL ANTHONY WILLIAMS ( DOB: Nov-1963 From: Jun-2018 To: Mar-2023 )
Resigned Director: STEWART ANDREW WORTHY ( From: May-2008 To: May-2008 )
Resigned Secretary: ZOE JANE ASHCROFT ( DOB: Oct-1965 From: May-2008 To: May-2008 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: May-2008 To: Mar-2009 )
Persons of Significant Control:
Maximus Companies Limited, C/O Winston & Strawn London Llp Citypoint 1, Ropemker Street, London, EC2 9AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Max Solutions Pty Ltd, 4/107 Miles Platting Road Eight Mile Plains, 4113, Brisbane, Queensland, Australia: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Maximus Uk Services Limited, Ash House The Broyle, Ringmer, Lewes, BN8 5NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-01, Ceased: 2023-03-06)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 36,929,794 | 28,379,395 | 36929794.0,28379395.0 |
| Fixed assets / Investments, fixed assets | 36,929,794 | 28,379,395 | 36929794.0,28379395.0 |
| Total assets less current liabilities | 36,929,794 | 28,379,395 | 36929794.0,28379395.0 |
| Net assets (liabilities) | 36,929,794 | 28,379,395 | 36929794.0,28379395.0 |
| Equity / share capital and reserves | 36,929,794 | 28,379,395 | 36929794.0,28379395.0 |