Medstrom Holdings Ltd
- Company number
- 12036980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Medstrom Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLI, David Bernard George | Secretary | 6 Jun 2019 | 1 Mar 2021 |
| MORTLAND, Jake | Director | 8 Aug 2024 | 9 Jan 2025 |
| HOSTAK, Mark | Director | 16 Mar 2020 | 18 Jun 2026 |
| LUGRINI, Angelo | Director | 6 Jun 2019 | 18 Jun 2026 |
| KNIGHT, Graham | Secretary | 1 Mar 2021 | |
| APSEY, Scott Roland | Director | 12 Jun 2019 | |
| APSEY, Rachel Maria | Director | 6 Jun 2019 | |
| BELLI, David Bernard George | Director | 6 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Maria Apsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 22 Sep 2022 |
| Mr David Bernard George Belli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2019 | 22 Sep 2022 |
| Medstrom Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
14 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,811,623 | £831 | 233 |
| 31 Dec 2020 | £2,351,353 | £3,903 | 200 |
| 31 Dec 2019 | £1,042,764 | £90 | - |
Connections
Owned by
Medstrom Holdings Ltd → Medstrom Trustee Limited
Controls
- Medstrom Ebt Ltd (12117699)
- Medstrom Ltd (05709304)
Directors’ other companies
- BELLI, David Bernard George - Director at EV Leasing Limited
- BELLI, David Bernard George - Director at Six Ez Limited
- BELLI, David Bernard George - Director at Medstrom Ebt Ltd
- BELLI, David Bernard George - Director at Shirland Road W9 Rtm Company Limited
Companies at the same address
- Medstrom Ltd (05709304)
- Medstrom Trustee Limited (14342104)