Company NameMedallion Group Limited
DirectorChristopher Eugene Murphy
Company StatusActive
Company Number02863421
CategoryPrivate Limited Company
Incorporation Date19 October 1993(27 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Eugene Murphy
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1993(2 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence AddressThe Sycamores 25 Byley Rise
Standish
Wigan
Lancashire
WN6 0TR
Secretary NamePauline Ann Murphy
NationalityBritish
StatusCurrent
Appointed22 December 1993(2 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence AddressThe Sycamores 25 Byley Rise
Standish
Wigan
Lancashire
WN6 0TR
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Contact

Telephone01942 323011
Telephone regionWigan

Location

Registered AddressHale Bank
40 Bridgeman Terrace
Wigan
Lancashire
WN1 1TT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Shareholders

55 at £1Pauline Ann Murphy
55.00%
Ordinary
45 at £1Christopher Eugene Murphy
45.00%
Ordinary

Financials

Year2014
Net Worth£564,143
Cash£316,991
Current Liabilities£25,326

Accounts

Latest Accounts30 June 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return19 October 2020 (4 months, 2 weeks ago)
Next Return Due2 November 2021 (8 months from now)

Filing History

10 November 2017Confirmation statement made on 19 October 2017 with no updates (5 pages)
4 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
28 November 2016Confirmation statement made on 19 October 2016 with updates (17 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(14 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 January 2015Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(14 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014Annual return made up to 19 October 2013
Statement of capital on 2014-01-21
  • GBP 100
(14 pages)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2013Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 January 2012Annual return made up to 20 October 2011 with a full list of shareholders (14 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011Annual return made up to 20 October 2010 (14 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (22 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 February 2009Return made up to 19/10/08; no change of members (4 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 December 2007Return made up to 19/10/07; no change of members (6 pages)
3 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 November 2006Return made up to 19/10/06; full list of members (6 pages)
3 July 2006Return made up to 19/10/05; full list of members (6 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 December 2004Return made up to 19/10/04; full list of members (6 pages)
5 May 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 December 2003Return made up to 19/10/03; full list of members (6 pages)
28 July 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 January 2003Return made up to 19/10/02; full list of members (6 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 July 2002Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
9 November 2001Return made up to 19/10/01; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 November 2000Return made up to 19/10/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
16 November 1999Return made up to 19/10/99; full list of members (6 pages)
12 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
7 December 1998Return made up to 19/10/98; full list of members (6 pages)
24 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
7 May 1998Ad 31/03/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 November 1997Return made up to 19/10/97; full list of members (6 pages)
26 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
27 November 1996Return made up to 19/10/96; no change of members (4 pages)
28 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
11 March 1996Return made up to 19/10/95; no change of members (4 pages)
1 November 1995Accounts for a small company made up to 31 October 1994 (5 pages)
22 August 1995Compulsory strike-off action has been discontinued (2 pages)
17 August 1995Return made up to 19/10/94; full list of members (6 pages)
23 May 1995First Gazette notice for compulsory strike-off (2 pages)
19 October 1993Incorporation (15 pages)