| Company Name | Medallion Group Limited |
|---|---|
| Director | Christopher Eugene Murphy |
| Company Status | Active |
| Company Number | 02863421 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Eugene Murphy |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Sycamores 25 Byley Rise Standish Wigan Lancashire WN6 0TR |
| Secretary Name | Pauline Ann Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Sycamores 25 Byley Rise Standish Wigan Lancashire WN6 0TR |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Telephone | 01942 323011 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Hale Bank 40 Bridgeman Terrace Wigan Lancashire WN1 1TT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Pauline Ann Murphy 55.00% Ordinary |
|---|---|
| 45 at £1 | Christopher Eugene Murphy 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £564,143 |
| Cash | £316,991 |
| Current Liabilities | £25,326 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 October 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (11 months, 1 week from now) |
Filing History
| 10 November 2017 | Confirmation statement made on 19 October 2017 with no updates (5 pages) |
|---|---|
| 4 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 19 October 2016 with updates (17 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 19 October 2013 Statement of capital on 2014-01-21
|
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (14 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 20 October 2010 (14 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (22 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 February 2009 | Return made up to 19/10/08; no change of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 December 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 22 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 19/10/05; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 December 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 30 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 6 January 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 3 July 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 9 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 1 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 16 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 December 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 May 1998 | Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 27 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 March 1996 | Return made up to 19/10/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 22 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 17 August 1995 | Return made up to 19/10/94; full list of members (6 pages) |
| 23 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 19 October 1993 | Incorporation (15 pages) |