Medcaw Investments Plc

13078596

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ECCLESTON YARDS, LONDON, SW1W 9NF

Incorporated 11/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Orana Corporate Llp

secretary · Since 11/12/2020

Also on 24 other boards

director · Since 11/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Charles Ainslie Wood

director · Since 03/03/2023

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Marcus Yeoman

director · Since 03/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Alex James Harwood King

director · Since 23/05/2026

BRITISH · ENGLAND · Age 40

Mr Benjamin James Hodges

director · Since 23/05/2026

AUSTRALIAN · ENGLAND · Age 52

Mr Robert John Ewart Monro

director · Since 23/06/2026

BRITISH · ENGLAND · Age 42

Mr Benjamin James Hodges

director · Since 23/06/2026

AUSTRALIAN · ENGLAND · Age 52

Mr Alex James Harwood King

director · Since 23/06/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Former PSCs

Mr Sebastian Andrew Marr

Ceased 12/01/2021