OpenCompanies

MED Group Incorporated Limited

Company number
05375654
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2005
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
Ls2 Holdings Limited (2 companies)

Registered office

Unit 3a Tungsten Park
Bilton Way
Lutterworth
LE17 4JA

Previous names

  • Protek Auto Developments Limited (until 10 May 2012)

Control

NameNature of controlNotifiedCeased
Mr Steven John Whitton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2017 10 Nov 2017
Mr Lee Ryan Whitton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2017 29 Jan 2021
Avensis Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jan 2021 20 Feb 2023
Ls2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £1,340,267 £57,675 0
30 Apr 2025 £1,339,505 £102,106 0
30 Apr 2024 £1,339,243 £366,352 2
30 Apr 2023 £1,005,125 £352,505 2
30 Apr 2022 £1,226,223 £248,662 2
30 Apr 2021 £1,078,418 £412,137 2
30 Apr 2020 £875,728 £474,939 2
30 Apr 2019 £778,927 £582,169 -
30 Apr 2018 £605,817 £429,218 -
30 Apr 2017 - £255,348 -
30 Apr 2016 £395,511 £246,125 -
30 Apr 2015 £344,459 £203,144 -
30 Apr 2014 - - -
30 Apr 2013 £184,824 £93,607 -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Owned by

MED Group Incorporated Limited → Ls2 Holdings Limited

Controls

Companies at the same address

Data