ML

MEDSTACK LTD

Active

Company number 16439872

Leighton Buzzard, England · Incorporated 9 May 2025

Wise House, Unit 2, Eden Way, Leighton Buzzard, LU7 4FY, England

Last updated on 18 September 2026

Web portals · SIC 63120


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

MEDSTACK LTD is an active private limited company incorporated on 9 May 2025 under the jurisdiction of England and Wales. The company is registered at Wise House, Unit 2, Eden Way, Leighton Buzzard, LU7 4FY. Its principal activity is classified under SIC code 63120.

The company has two directors, both appointed on incorporation: Nicholas Johnson and Samantha Rachael Appleby, both British nationals residing in England. Mr Nicholas Johnson is the sole person with significant control, holding 75–100% of the shares and voting rights, and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has not been liquidated. The most recent confirmation statement was made up to 8 May 2026. The accounts reference date has been extended, with the next accounts due by 9 February 2027, made up to 31 October 2026. No accounts have yet been filed.

Compliance

Annual accounts Up to date
Last filed
Next due
9 February 2027
5 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • NICHOLAS JOHNSON (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NICHOLAS JOHNSON ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

9 May 2025
JN
9 May 2025

Persons with significant control

PS
Mr Nicholas Johnson
Born November 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Incorporation Company
Incorporation
9 May 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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