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Companies House/Lutterworth/Company profile

MED GROUP INCORPORATED LIMITED

Active
05375654·incorporated 2005-02-25

MED GROUP INCORPORATED LIMITED is an active UK private limited company, incorporated on 25 February 2005 at Companies House (number 05375654; OpenRegistry canonical ID GB-05375654-med-group-incorporated-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-25
Registered Address
UNIT 3A TUNGSTEN PARK, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

Search directors of MED GROUP INCORPORATED LIMITED

Shareholders

Look up shareholders of MED GROUP INCORPORATED LIMITED

Financials

Check financials of MED GROUP INCORPORATED LIMITED

Filings

Check filing history of MED GROUP INCORPORATED LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MED GROUP INCORPORATED LIMITED has 1 person with significant control on file:

  • Ls2 Holdings Limited (United Kingdom reg. 12868811). Notified 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven John Whitton born 1953 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2017-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Ryan Whitton born 1981 resident in England, British national. Notified 2017-02-01. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Avensis Holdings Limited (United Kingdom reg. 13157590). Notified 2021-01-29. Ceased 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MED GROUP INCORPORATED LIMITED has previously traded as:

  • PROTEK AUTO DEVELOPMENTS LIMITED (until 2012-05-10)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05375654.

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