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Companies House/Milton Keynes/Company profile

MEDIFINANCE LIMITED

Active
04792968·incorporated 2003-06-09

MEDIFINANCE LIMITED is an active UK private limited company, incorporated on 9 June 2003 at Companies House (number 04792968; OpenRegistry canonical ID GB-04792968-medifinance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-09
Registered Address
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEDIFINANCE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDIFINANCE LIMITED has 1 person with significant control on file:

  • Mr Raymond Dennis Cox born 1948 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brent Roderick Sercombe born 1961 resident in England, British national. Notified 2017-11-23. Ceased 2021-02-19.
    • Owns 25–50% of shares
  • Dr Geoffrey Ronald Hind born 1941 resident in England, British national. Notified 2017-07-01. Ceased 2022-05-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04792968.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.