Medular Limited
- Company number
- 10324479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2016
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Nigel | Director | 20 Jul 2026 | |
| YOUNG, Andrew Craig | Director | 27 Sep 2021 | |
| CARTER, Nicholas Robert | Director | 27 Sep 2021 | |
| YOUNG, David Leslie | Director | 27 Sep 2021 | |
| MELVILLE, Leigh | Director | 11 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imaging Matters Manufacturing Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2021 | |
| Da Young Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2021 | |
| Mserv Modular Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2021 | 12 Jun 2026 |
| Mr Graeme Neil Oldfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2021 | 6 Oct 2021 |
| Mr Leigh Melville | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
11 Aug 2016 | 27 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £649,712 | £1,300,692 | 10 |
| 31 Mar 2024 | £610,065 | £669,245 | 11 |
| 31 Mar 2023 | £505,829 | £441,481 | 11 |
| 31 Mar 2022 | £326,016 | £464,817 | 11 |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Aug 2020 Dormant | £100 | £100 | - |
| 31 Aug 2019 Dormant | £100 | £100 | - |
| 31 Aug 2018 Dormant | £100 | £100 | - |
| 31 Aug 2017 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- CARTER, Nicholas Robert - Director at Kalua Medical Equipment Limited
- CARTER, Nicholas Robert - Director at Imaging Matters Manufacturing Limited
- MELVILLE, Leigh - Director at Imaging Matters Manufacturing Limited
- MELVILLE, Leigh - Director at Imaging Matters Cdc1 Limited
- YOUNG, Andrew Craig - Director at Young Site Services Limited
- YOUNG, Andrew Craig - Director at DA Young Holdings Limited
- YOUNG, David Leslie - Director at DA Young Holdings Limited
- YOUNG, David Leslie - Director at Young Site Services Limited