Medinet Group Limited

14716994

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O FREMMAN CAPITAL LIMITED 11, LONDON, SW1X 7HH

Incorporated 08/03/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70221

Financial management

Officers

Mr Christopher John Carney

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Mr Timothy John Flanagan

director · Since 09/05/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Nicolas Thierry Urquijo

director · Since 10/11/2024

FINANCE

SPANISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Anthony Zarmakoupis

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Fremja Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Fremman Capital Limited, 11, London, SW1X 7HH

Reg: 14716361 · United Kingdom · Limited Company

Notified 08/03/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2025Registered 30/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/08/2023Registered 09/08/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 14/04/2023Registered 17/04/2023