Medrano Cad Limited. Head office in Swindon. Check Director.

Medrano Cad Limited, Swindon

Medrano Cad Limited is a private limited company. Situated at 36A Dewell Mews, Marlborough Road, Swindon SN3 1QU, the above-mentioned 17 years old enterprise was incorporated on 2007-05-22 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in this company: Adam C. (appointed on 22 May 2007). Moving to the secretaries (1 in total), we can name: Christine C. (appointed on 22 May 2007).

About
Name: Medrano Cad Limited
Number: 06255353
Incorporation date: 2007-05-22
End of financial year: 31 May


Address:	36a Dewell Mews Marlborough Road Swindon SN3 1QU
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Adam C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	36,137	29,243	31,706	21,779	5,697	19,668
Fixed Assets	184	1,246	934	839	629	472
Total Assets Less Current Liabilities	24,210	18,298	15,837	8,092	4,290	7,478

The target date for Medrano Cad Limited confirmation statement filing is 2024-06-05. The latest one was submitted on 2023-05-22. The due date for the next annual accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Adam C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 22nd May 2024 filed on: 22nd, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 22nd May 2024 filed on: 22nd, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd May 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 19th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd May 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd May 2021 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd May 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd May 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 23rd, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd May 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 22nd May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 13th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 21st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd May 2012 with full list of members filed on: 10th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd May 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 22nd May 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd May 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
287	Registered office changed on 05/12/07 from: 10 clayhill copse peatmoor swindon wilts SN5 5AL filed on: 5th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 10 clayhill copse peatmoor swindon wilts SN5 5AL filed on: 5th, December 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 14th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 14th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 02/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, June 2007 \| address	Free Download (1 page)
288a	On 2nd June 2007 New secretary appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
288b	On 2nd June 2007 Secretary resigned filed on: 2nd, June 2007 \| officers	Free Download (1 page)
288b	On 2nd June 2007 Director resigned filed on: 2nd, June 2007 \| officers	Free Download (1 page)
288b	On 2nd June 2007 Secretary resigned filed on: 2nd, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, June 2007 \| address	Free Download (1 page)
288a	On 2nd June 2007 New secretary appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
288a	On 2nd June 2007 New director appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
288a	On 2nd June 2007 New director appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
288b	On 2nd June 2007 Director resigned filed on: 2nd, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (14 pages)

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