OpenCompanies

Medfac UK Ltd

Company number
08608060
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2013
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.

Registered office

3rd Floor
12 Gough Square
London
EC4A 3DW

Officers

NameRoleAppointedResigned
DONALDSON, Robert John Director 28 Mar 2019
SPRONKEN, Maria Leonardina Director 22 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Leonardus Maria Spronken Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 21 Mar 2019
Mr Robert John Donaldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2019 19 Dec 2024
Ms Maria Leonardina Spronken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Mar 2019 19 Dec 2024
Dunamis Assets Limited Ownership Of Shares 75 To 100 Percent 19 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,739,996 £688,257 97
31 Dec 2023 £2,484,658 £1,041,711 88
31 Dec 2022 £2,522,014 £1,173,979 76
31 Dec 2021 £2,371,435 £953,451 85
31 Dec 2020 £1,707,568 £524,091 78
31 Dec 2019 £1,586,340 £311,153 86
31 Dec 2018 £1,272,703 £139,421 88
31 Dec 2017 £989,825 £155,260 85
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Medfac UK Ltd → Dunamis Assets Ltd → Cadence Management Consultants Ltd

Directors’ other companies

Companies at the same address

Data