Mainstream Digital Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 4 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Medlock, Ian Fraser · Director appointed 1992-10-08
• Gooding, Deborah · Secretary appointed 2001-08-13 resigned 2019-01-29
• Medlock, Douglas Stuart · Secretary appointed 1997-01-27 resigned 2001-08-13
• Benville-Scott, Trevor Austin · Director appointed 1993-01-01 resigned 1997-01-27
• Lihou, Peter George Conroy · Director appointed 1992-10-08 resigned 1993-01-01
• London Law Services Limited · Corporate Nominee Director appointed 1992-08-24 resigned 1992-10-08
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-08-24 resigned 1992-10-08

People with significant control (2)

• Mr Ian Fraser Medlock Ceased 2024-02-13
  Individual Psc · British · resident in United Kingdom · born 10/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mainstream Group Holdings Limited Active
  Corporate Entity Psc · notified 2024-02-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Outstanding 027422350012
  Held by Nucleus Cash Flow FINANCE6 Limited
  Created 2026-03-26
• A registered charge Outstanding 027422350011
  Held by Barclays Security Trustee Limited
  Created 2024-09-18
• A registered charge Satisfied 027422350010
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2026-04-14
  Acorn house shab hill birdlip and surroundin gland t/no GR206482.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-03-30 · satisfied 2026-04-14
  L/H property k/a units 203 & 204 cirencester business park love lane cirencester gloucestershire t/no GR225982.
• Aircraft mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-01-27 · satisfied 2011-04-21
  Aircraft type: bell 206B jet ranger iii, registration mark g-xbox, serial no 3370, see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-01 · satisfied 2011-01-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-30 · satisfied 2026-04-14
  L/Hold property being unit 202,cirencester business park,love lane,cirencester,glos.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-06-17 · satisfied 2026-04-14
  L/H property k/a mainstream house (unit 201) cirencester business park love lane cirencester gloucestershire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-03-07 · satisfied 2026-04-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-09-15 · satisfied 2002-07-17
  L/H property k/a unit 201 (or mainstream house) cirencester business park love lane cirencester gloucestershire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1996-03-23 · satisfied 2002-07-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-05-10 · satisfied 2000-07-22
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2025-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2024-02-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-26 Notification of a person with significant control PSC02 PSC
• 2024-02-26 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.