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Medigold Hml Holdings Limited

06588344

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

MEDIGOLD HOUSE, NORTHAMPTON, NN4 7BF
Incorporated 08/05/2008

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209
Activities of other holding companies
86900
Other human health activities

Officers

Mr Alexander John Goldsmith Bsc (Hons)

director · Since 06/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Sebastian James Goldsmith

secretary · Since 06/03/2023

Mr Alexander John Goldsmith

director · Since 06/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr James Michael Syrotiuk

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 40

Also on 9 other boards

Mr Oliver Whiting

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Mr Christopher Michael Golson

director · Since 15/04/2026

IRISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Andrew Fraser Noble

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Persons with Significant Control

Medigold Health Consultancy Limited

75–100% shares
75–100% votes
Appoint directors

Medigold House, Queensbridge, Northampton, NN4 7BF

Reg: 03507491 · Companies House · Private Company Limited By Shares

Notified 06/03/2023

Former PSCs

Maximus Companies Limited

Ceased 01/04/2020

Max Solutions Pty Ltd

Ceased 06/04/2016

Maximus Uk Services Limited

Ceased 06/03/2023

Charges4 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 19/08/2024Registered 22/08/2024
Charge
outstanding

ALEXANDER GOLDSMITH

Created 27/02/2024Registered 06/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2023Registered 13/03/2023
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/03/2023Registered 07/03/2023

CompanyRankvs 7127+ SIC 64209 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7127Medigold Hml Holdings Limited
66
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£55.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£0

2avg. employees
Prepared with CCH Software