opendata.bot
Company number
11399957

MEDBURN LOAN COMPANY LIMITED

Officer · DAVIES, Ian Mclean and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2026.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDBURN LOAN COMPANY LIMITED
Company number
11399957
Registered office
51A ST. PAULS STREET, LEEDS, LS1 2TE · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 June 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
64922 — Activities of mortgage finance companies
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
09 Nov 2025
Confirmation statement — last
26 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 01/01/2025
Active
corporate-director
Appointed 24/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Medburn Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights (through a firm)
Notified 26/10/2024
Mr Stewart James Davies
owns 50–75% of shares
Notified 06/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 26/10/2024
Mr Stewart James Davies
born 06/1951 · United Kingdom owns 50–75% of shares Control ended 08/11/2024 Controls 12 companies

Serving officers

director Appointed 01/01/2025
corporate-director Appointed 24/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Director appointed DAVIES, Ian Mclean
08/11/2024 Person with significant control ceased Mr Stewart James Davies
26/10/2024 Person with significant control added Medburn Holdings Ltd
25/10/2024 Director resigned PARLETT, Racheal May
25/10/2024 Director resigned DAVIES, Stewart James
25/10/2024 Director resigned CUNDALL, Anthony William, Jude
24/10/2024 Corporate-director appointed MEDBURN HOLDINGS LIMITED
18/06/2018 Charge registered A registered charge
18/06/2018 Director appointed PARLETT, Racheal May
06/06/2018 Person with significant control added Mr Stewart James Davies
06/06/2018 Director appointed DAVIES, Stewart James
06/06/2018 Director appointed CUNDALL, Anthony William, Jude

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEDBURN LOAN COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Stewart James Davies
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MEDBURN LOAN COMPANY LIMITED?
According to the official registry, the company number of MEDBURN LOAN COMPANY LIMITED is 11399957.
Where is MEDBURN LOAN COMPANY LIMITED registered?
The registered office is 51A ST. PAULS STREET, LEEDS, LS1 2TE.
Who runs MEDBURN LOAN COMPANY LIMITED?
DAVIES, Ian Mclean is listed among the officers of MEDBURN LOAN COMPANY LIMITED.
What is the SIC code of MEDBURN LOAN COMPANY LIMITED?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies.
Who controls MEDBURN LOAN COMPANY LIMITED?
Medburn Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights (through a firm).
When are the next accounts of MEDBURN LOAN COMPANY LIMITED due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.
Does MEDBURN LOAN COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MEDBURN LOAN COMPANY LIMITED (11399957)

MEDBURN LOAN COMPANY LIMITED is a private limited company incorporated on 6 June 2018 and registered in the United Kingdom under company number 11399957. Its registered office is at 51A ST. PAULS STREET, LEEDS, LS1 2TE. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently inliquidation , with statutory accounts last made up to 31 October 2024. 5 active officers are on record , and the person with significant control is Medburn Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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