Mex Healthcare Limited, Glasgow
Mex Healthcare Limited is a private limited company. Formerly, it was called Branded Healthcare Ltd (it was changed on 2019-08-27). Registered at Traders Quarter Third Floor, 166 Buchanan Street, Glasgow G1 2LW, this 5 years old enterprise was incorporated on 2019-02-21 and is categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).1 director can be found in this business: Navdeep B. (appointed on 21 February 2019). Among the secretaries (1 in total), we can name: Navdeep B. (appointed on 21 February 2019).
| About | |
|---|---|
| Name: Mex Healthcare Limited | |
| Number: SC622041 | |
| Incorporation date: 2019-02-21 | |
| End of financial year: 31 December |
| Address: |
Traders Quarter Third Floor 166 Buchanan Street Glasgow G1 2LW |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46460 - Wholesale of pharmaceutical goods 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Company staff
People with significant control
Navdeep B.
1 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dagda Holdings Limited
21 February 2019 - 1 August 2023
| Address | Unit D, First Floor, Mau Lam Commercial Building 16 - 18 Mau Lam Street,, Kowloon, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 189,310 | 17,200 | 38,011 |
| Fixed Assets | - | 12,755 | 11,977 | 10,803 |
| Total Assets Less Current Liabilities | 1,000 | 30,785 | -118,910 | -84,499 |
The date for Mex Healthcare Limited confirmation statement filing is 2024-08-18. The latest one was filed on 2023-08-04. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Navdeep B. who has over 3/4 of shares, 3/4 to full of voting rights. Dagda Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 - 18 Mau Lam Street,.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates August 4, 2023 filed on: 4th, August 2023 | confirmation statement |
Free Download
(4 pages)
|