# Medrano UK Limited

## Details

- **Company number:** [05761368](https://find-and-update.company-information.service.gov.uk/company/05761368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2006
- **Registered office:** C/O HAINES WATTS, OLD STATION, HOUSE, STATION APPROACH,, NEWPORT STREET, SWINDON, SN1 3DU
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [49410](/sic/49410) Freight transport by road, [81299](/sic/81299) Other cleaning services, [96090](/sic/96090) Other service activities n.e.c.



## 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, Gerardo | secretary | 29 Mar 2006 |  |
| FERNANDEZ JIMENEZ, Luis Francisco | director | 29 Mar 2006 |  |
| FERNANDEZ JIMENEZ, Gerardo | director | 29 Mar 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luis Francisco Fernandez Jimenez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Gerardo 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 2024 | - | £7,699,971 | £4,594,050 | 0 |
| 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 | - |