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Med Logistics Health Services Limited

10485265

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

20 NORTH AUDLEY STREET, LONDON, W1K 6WE
Incorporated 17/11/2016

Compliance

Last accounts

31/03/2023

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 01/09/2023

Due 15/09/2024

Overdue

Industry

52290
Other transportation support activities
53202
Unlicensed carriers
86900
Other human health activities

Officers

Mr Aleksander Jerzy Landowski

director · Since 17/11/2016

DIRECTOR

POLISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Tommaso Pennacchia

director · Since 01/10/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Aleksander Jerzy Landowski

25–50% shares
25–50% votes

Polish · England · Age 40

20 North Audley Street, Mayfair, London, W1K 6WE

Notified 17/11/2016

Mr Tomasz Sebastian Kowal

25–50% shares
25–50% votes

Polish · England · Age 36

20 North Audley Street, Mayfair, London, W1K 6WE

Notified 26/04/2022

Former PSCs

Mrs Marzena Katarzyna Kowal

Ceased 12/02/2019

Mr Tomasz Sebastian Kowal

Ceased 26/04/2022

Med Logistics Healthcare Limited

Ceased 26/04/2022

Insolvency History1 case

creditors voluntary liquidation25/03/2024

Ian Lawrence Goodhew (practitioner)

CompanyRankvs 15+ SIC 52290 peers
35

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 54.96× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£1.7M

Balance sheet strength

Cash

£512k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£39k

Fixed Assets

£59k

Debtors

£1.6M

9avg. employees

Tax at Year End

Corp tax£8k
VAT£92k

Director Loans

Company owes directors£1k
Directors owe company£447k

Balance Sheet

Assets less current liabilities£2.2M
Signed by Mr Tommaso Pennacchia 31/08/2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
202354.96£1.8M

Derived from filed accounts. Not audited figures.