Medical Graphics Holdings Limited (13127986)

Company details

Type: Private Limited Company
Incorporated: 2021-01-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Unit B 6400 Severn Drive
Tewkesbury Business Park
Tewkesbury
Gl20 8sf

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

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

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Cash	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Net current assets	£-342 →0.0%	£-342 →0.0%	£-342 ↑46.7%	£-642 ↓114.7%	£-299
Equity	£-341 →0.0%	£-341 →0.0%	£-341 ↑46.8%	£-641 ↓115.1%	£-298
Other
Average employees	0	0	0	0	0

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)

64209 · Activities of other holding companies n.e.c.

Officers (2)

Chapman, Alison Jane · Director appointed 2021-06-01
Chapman, Nicholas Juby · Director appointed 2021-01-12 resigned 2024-06-01

People with significant control (2)

Mr Nicholas Juby Chapman Ceased 2024-06-01

Individual Psc · British · resident in England · born 4/1976 · notified 2021-01-12

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Alison Jane Chapman Active

Individual Psc · British · resident in England · born 1/1978 · notified 2021-03-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

A registered charge Satisfied 131279860001

Held by Santander UK PLC

Created 2021-07-20 · satisfied 2026-04-08

Recent filings (15)

2026-06-04 Confirmation statement (with updates) CS01 Confirmation statement
2026-04-08 Mortgage satisfy charge full MR04 Mortgage
2025-09-17 Total-exemption-full accounts AA Accounts
2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-04 Total-exemption-full accounts AA Accounts
2024-06-27 Confirmation statement (with updates) CS01 Confirmation statement
2024-06-27 Change to a person with significant control PSC04 PSC
2024-06-27 Termination director company with name termination date TM01 Officers
2024-06-27 Cessation of a person with significant control PSC07 PSC
2023-12-28 Total-exemption-full accounts AA Accounts
2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-25 Total-exemption-full accounts AA Accounts
2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-30 Total-exemption-full accounts AA Accounts
2021-12-29 Change account reference date company previous shortened AA01 Accounts

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