# MED Group Incorporated Limited

## Details

- **Company number:** [05375654](https://find-and-update.company-information.service.gov.uk/company/05375654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2005
- **Registered office:** UNIT 3A TUNGSTEN PARK, BILTON WAY, LUTTERWORTH, LE17 4JA
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [Ls2 Holdings Limited](/group/58711) (2 companies)


## Previous names

- Protek Auto Developments Limited (until 10 May 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | £184,824 | £93,607 | - |



## Owned by

MED Group Incorporated Limited → [Ls2 Holdings Limited](/company/12868811)



## Controls

- [MED Race Technologies Limited](/company/06062134) (06062134)




## Companies at the same address

- [L Squared Associates Limited](/company/09769209) (09769209)
- [Ls2 Holdings Limited](/company/12868811) (12868811)
- [MED Race Technologies Limited](/company/06062134) (06062134)