Medtrade Products Limited

03839609

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELECTRA HOUSE, CREWE, CW1 6GL

Incorporated 10/09/1999

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

32990

Other manufacturing

Officers

Craig Julian Hardy Bsc

director · Since 10/09/1999

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Mr Simon James Knevett Barratt

director · Since 31/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 76 other boards

Mr Stephen Collins

secretary · Since 02/10/2017

Mr Stephen Philip Collins

director · Since 02/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Charles Woler

director · Since 10/05/2019

DIRECTOR

FRENCH · FRANCE · Age 77

Mr Francois Andre Lavaste

director · Since 09/02/2024

DIRECTOR

FRENCH · FRANCE · Age 60

Persons with Significant Control

Former PSCs

Mr Craig Julian Hardy

Ceased 10/05/2019

Mrs Melanie Ruth Hardy

Ceased 10/05/2019

The Summit Group Ltd

Ceased 10/05/2019

Charges1 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/10/2009Registered 22/10/2009Satisfied 27/02/2023

charge

outstanding

BANK OF SCOTLAND PLC

Created 16/11/2007Registered 21/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/2001Registered 14/12/2001Satisfied 12/01/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/03/2000Registered 29/03/2000Satisfied 16/11/2007