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Companies House/London/Company profile

MEDFAC UK LTD

Active
08608060·incorporated 2013-07-12

MEDFAC UK LTD is an active UK private limited company, incorporated on 12 July 2013 at Companies House (number 08608060; OpenRegistry canonical ID GB-08608060-medfac-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 14190 (Manufacture of other wearing apparel and accessories n.e.c.), one of 5,253 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-12
Registered Address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, LONDON, EC4A 3DW
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDFAC UK LTD has 2 persons with significant control on file:

  • Mr Robert John Donaldson born 1968 resident in United Kingdom, British national. Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Leonardina Spronken born 1962 resident in Andorra, Belgian national. Notified 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Leonardus Maria Spronken born 1963 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2019-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

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