MEDIPOWER NEWHAVEN LIMITED

12209302
Dissolved Newhaven
3 employees website.com
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MEDIPOWER NEWHAVEN LIMITED

12209302
Founded 16 Sept 2019 Dissolved Newhaven, England 3 employees website.com
Accounts Submitted 30 Jan 2024
Confirmation Submitted 15 Sept 2023 Next due 29 Sept 2024 21 months overdue
Net assets £-2K £74 2023 year on year
Total assets £444 £8 2023 year on year
Total Liabilities £3K £66 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 7w, E Plan Estate, E Plan Estate New Road Newhaven East Sussex BN9 0EX England

Full company profile for MEDIPOWER NEWHAVEN LIMITED (12209302), a dissolved company based in Newhaven, England. Incorporated 16 Sept 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£2.12k

Decreased by £74.00 (-4%)

Total Liabilities

£2.56k

Increased by £66.00 (+3%)

Turnover

N/A

Employees

3

Debt Ratio

577%

Increased by 25 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Guy Fraser LindupDirectorBritishEngland6316 Sept 2019Active

Shareholders

Shareholders (2)

Les Saules
75.0%
7,500
Medipower Ltd
25.0%
2,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amaury Francis Dominique Bierent

French

Active
Notified 16 Sept 2019
Residence Germany
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
16 Apr 2024DissolutionDissolution Application Strike Off Company
30 Jan 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Sept 2023Confirmation StatementConfirmation statement made on 15 Sept 2023 with updates
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

16 Apr 2024 Dissolution

Dissolution Application Strike Off Company

30 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Sept 2023 Confirmation Statement

Confirmation statement made on 15 Sept 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

2 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 16 Apr 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 30 Jan 2024

Confirmation statement made on 15 Sept 2023 with updates

2 years ago on 15 Sept 2023