M. E. D. MANAGEMENT LIMITED

Profile M. E. D. MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
M. E. D. MANAGEMENT LIMITED
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Company number
02561900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, KENT, BROMLEY, BR2 9JG
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PSC and Officers M. E. D. MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DUNWELL, David John
Status: Active
Correspondence address: Duchess Of Kent Drive, Great Britain, Kent, Chatham, ME5 8DG, 25
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ALDRICH, Eric James
Status: Not active
Resigned on: Monday, 08 January 2007
Correspondence address: 52 Christmas Lane, High Halstow, Kent, Rochester, ME3 8SN
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Plant Contractor
Country of residence: United Kingdom
DUNWELL, David John
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 08 January 2007
Correspondence address: 25 Duchess Of Kent Drive, Kent, Chatham, ME5 8DG
Nationality: British
Role: Secretary
Occupation: Company Secretary
RUSSELL, Malcolm Alfred
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Sunday, 01 August 2010
Correspondence address: 45 St Andrews Walk, Allhallows, Kent, Rochester, ME3 9QY
Role: Secretary
RUSSELL, Malcolm Alfred
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 45 St Andrews Walk, Allhallows, Kent, Rochester, ME3 9QY
Role: Secretary
RUSSELL, Malcolm Alfred
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 45 St Andrews Walk, Allhallows, Kent, Rochester, ME3 9QY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.02.2021)

Beatgrasp Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Bromley, Suite 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent