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Company Information for

MEDRON LIMITED

14 YOUNG STREET, EDINBURGH, EH2 4JB,
Company Registration Number
SC209159
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medron Ltd
MEDRON LIMITED was founded on 2000-07-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Medron Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MEDRON LIMITED
 
Legal Registered Office
14 YOUNG STREET
EDINBURGH
EH2 4JB
Other companies in EH2
 
Filing Information
Company Number SC209159
Company ID Number SC209159
Date formed 2000-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts 
Last Datalog update: 2019-07-05 06:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDRON LIMITED
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Companies with same name MEDRON LIMITED
The following companies were found which have the same name as MEDRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDRON COMPANY LTD CO Arkansas Unknown
MEDRON CONSTRUCTION COMPANY INC FL Inactive Company formed on the 1961-10-25
MEDRON LABS INC 705 SUMMERFIELD DR MURPHY TX 75094 Active Company formed on the 2007-04-06
MEDRON MEDICAL SYSTEMS INC. 3023 Quail Run Avenue Ottawa Ontario K1T 3S1 Active Company formed on the 2017-05-18
MEDRONA BILLING SERVICES PRIVATE LIMITED SUIT NO 5 5TH FLOOR KASI ARCADE NO 116 SIR THIYAGARAYA ROAD T NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 2008-08-29
MEDRONA GLOBAL INC Delaware Unknown
MEDRONA INVESTMENTS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2009-07-20
MEDRONA INC Delaware Unknown
Medrona LLC PO Box 101541 Denver CO 80250 Delinquent Company formed on the 2018-12-13
Medrona Trucking Inc. Delaware Unknown
MEDRONAS PHARMACEUTICALS PRIVATE LIMITED 64-D LIG POCKET-12 JASOLA VIHAR NEW DELHI Delhi 110025 ACTIVE Company formed on the 1989-11-16
MEDRONE 1213 LLC California Unknown
MEDRONE 938 LLC California Unknown
Medrone Trading Company Limited Active Company formed on the 2013-03-04

Company Officers of MEDRON LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MATHER
Company Secretary 2002-04-12
ALEXANDER POLLOCK CAMERON
Director 2000-07-14
NORMAN ALEXANDER FIDDES
Director 2005-05-04
KENNETH WILLIAM LOCHRIE
Director 2000-07-14
JOHN NICHOLAS GEOFFREY MASON
Director 2004-04-07
GRAHAM MATHER
Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES ANDREWS
Director 2000-07-14 2007-11-11
WILLIAM REID MATHER
Director 2000-07-14 2004-06-21
JOHN SIMKIN
Company Secretary 2000-07-14 2002-04-12
JOHN SIMKIN
Director 2000-07-14 2002-04-12
BRIAN REID LTD.
Nominated Secretary 2000-07-14 2000-07-14
STEPHEN MABBOTT LTD.
Nominated Director 2000-07-14 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ALEXANDER FIDDES MCLEOD & AITKEN EDINBURGH LTD. Director 2004-06-10 CURRENT 2004-06-10 Active
KENNETH WILLIAM LOCHRIE BAXTER CLARK & PAUL (EDINBURGH) LIMITED Director 1998-12-15 CURRENT 1998-11-11 Dissolved 2014-04-30
GRAHAM MATHER MATHER CONSULTING LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-30DS01Application to strike the company off the register
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-05-29AA31/07/16 TOTAL EXEMPTION SMALL
2017-05-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 66000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 66000
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for John Nicholas Geoffrey Mason on 2015-07-28
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 66000
2014-07-16AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM 25 Queensferry Street Edinburgh Midlothian EH2 4QS
2011-08-11AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS GEOFFREY MASON / 14/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER POLLOCK CAMERON / 14/07/2010
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 14/07/09; full list of members
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS ANDREWS
2008-03-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4 MELVILLE STREET LANE EDINBURGH MIDLOTHIAN EH3 7QB
2007-08-14363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-1288(2)OAD 21/03/05-11/04/05 £ SI 60000@1
2005-08-3188(2)RAD 21/03/05-11/04/05 £ SI 63000@1
2005-08-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-30RES04£ NC 12000/100000 18/02
2005-08-30363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-10-0688(2)RAD 14/04/04--------- £ SI 1000@1=1000 £ IC 5000/6000
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-0488(2)RAD 23/09/03--------- £ SI 4998@1=4998 £ IC 2/5000
2003-08-06363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-06288aNEW SECRETARY APPOINTED
2002-07-06363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-30363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288bSECRETARY RESIGNED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288bDIRECTOR RESIGNED
2000-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MEDRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDRON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 1,512
Creditors Due Within One Year 2012-07-31 £ 1,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDRON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 66,000
Called Up Share Capital 2012-07-31 £ 66,000
Called Up Share Capital 2012-07-31 £ 66,000
Called Up Share Capital 2011-07-31 £ 66,000
Cash Bank In Hand 2013-07-31 £ 4,184
Cash Bank In Hand 2012-07-31 £ 5,126
Cash Bank In Hand 2012-07-31 £ 5,126
Cash Bank In Hand 2011-07-31 £ 5,395
Current Assets 2013-07-31 £ 5,364
Current Assets 2012-07-31 £ 6,306
Current Assets 2012-07-31 £ 6,306
Current Assets 2011-07-31 £ 7,090
Debtors 2013-07-31 £ 1,180
Debtors 2012-07-31 £ 1,180
Debtors 2012-07-31 £ 1,180
Debtors 2011-07-31 £ 1,695
Shareholder Funds 2013-07-31 £ 4,602
Shareholder Funds 2012-07-31 £ 4,794
Shareholder Funds 2012-07-31 £ 4,794
Shareholder Funds 2011-07-31 £ 6,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDRON LIMITED
Trademarks
We have not found any records of MEDRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MEDRON LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where MEDRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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