Medrano UK Limited
- Company number
- 05761368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2006
- Nature of business
- Repair of other equipment
Freight transport by road
Other cleaning services
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Mar 2006 | 29 Mar 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Mar 2006 | 29 Mar 2006 |
| FERNANDEZ MEDRANO, Francisco | Director | 29 Mar 2006 | 27 Jan 2012 |
| FERNANDEZ JIMENEZ, Luis Francisco | Director | 29 Mar 2006 | |
| FERNANDEZ JIMENEZ, Gerardo | Director | 29 Mar 2006 | |
| FERNANDEZ JIMENEZ, Gerardo | Secretary | 29 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gerardo Fernandez Jimenez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Luis Francisco Fernandez Jimenez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £16,685,043 | £7,091,687 | £653,113 | 2 |
| 31 Dec 2022 | £14,403,032 | £5,072,868 | £3,100,489 | 2 |
| 31 Dec 2021 | - | £5,830,322 | £4,764,323 | 2 |
| 31 Dec 2020 | - | £4,184,430 | £2,567,723 | 2 |
| 31 Dec 2019 | - | - | £460,126 | 0 |
| 31 Dec 2018 | - | £2,581,539 | £522,026 | - |
| 31 Dec 2017 | - | £2,908,470 | £1,161,274 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |