Mediplan Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 477 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Hinchcliffe, David Robert · Director appointed 2021-10-25
• Hinchcliffe, David Robert, Mr. · Secretary appointed 2011-08-31
• Hinchcliffe, Alex Clifford · Director appointed 2001-02-26
• Hinchcliffe, Alan · Director appointed 1993-02-22
• Bell, Gary James · Director appointed 1992-12-22 resigned 2021-12-22
• Hinchcliffe, Amanda Prudence · Director appointed 2005-01-05 resigned 2017-09-08
• Edge, Geoffrey · Secretary appointed 1997-08-29 resigned 2011-08-01
• Bell, Ian · Director appointed 1992-12-22 resigned 2002-09-23
• Jones, James Allan · Director appointed 1992-12-22 resigned 2000-12-31
• Polashek, Robert Alister · Director appointed 1992-12-22 resigned 1997-08-29
• London Law Services Limited · Corporate Nominee Director appointed 1992-11-25 resigned 1992-12-22
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-11-25 resigned 1992-12-22

People with significant control (2)

• Mr Alan Hinchcliffe Active
  Individual Psc · British · resident in England · born 7/1941 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Alex Clifford Hinchcliffe Active
  Individual Psc · British · resident in England · born 1/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 027676050007
  Held by The Co-Operative Bank PLC
  Created 2020-11-19
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-10-14 · satisfied 2021-03-04
  245 sheffield road, woodhouse mill, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-08-30 · satisfied 2021-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-29 · satisfied 2006-05-16
  Property at fence sheffield road rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-07-01 · satisfied 2006-05-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Despro (Electronics) Limited
  Created 1993-02-19 · satisfied 1994-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 1993-02-18 · satisfied 2006-05-08
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-17 Total-exemption-full accounts AA Accounts
• 2025-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-12 Total-exemption-full accounts AA Accounts
• 2024-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-14 Total-exemption-full accounts AA Accounts
• 2023-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-13 Total-exemption-full accounts AA Accounts
• 2023-03-08 Director details changed CH01 Officers
• 2023-03-08 Director details changed CH01 Officers
• 2022-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-07 Total-exemption-full accounts AA Accounts
• 2022-01-26 Termination director company with name termination date TM01 Officers
• 2021-10-25 Appointment of director AP01 Officers
• 2021-06-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.