OpenCompanies

Medsan UK Ltd

Company number
12543390
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2020
Nature of business
Retail sale of watches and jewellery in specialised stores
Retail sale in commercial art galleries
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale of antiques including antique books in stores

Registered office

5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Control

NameNature of controlNotifiedCeased
Mr Harry Michael Nugent Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2020 20 Apr 2020
Mr Adrian Richard Thorpe Beeston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Oct 2020 19 Jan 2023
Mr Burim Thaci Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Oct 2020 19 Jan 2023
Mr Henry Paul Hillman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2020

Accounts

Year ended Cash Employees
30 Apr 2025 £435 0
30 Apr 2024 £0 1
30 Apr 2023 £208 1
30 Apr 2022 £4,642 1
30 Apr 2021 £71,273 1

Connections

Registered address

470 companies are registered at this address - likely a registration agent.

Data