ME AND MY HEALTH LIMITED - Profile & Financials

Accounts Submitted 22 Mar 2024

Confirmation Statement Submitted 24 Jul 2025

Net assets £4.00

Total assets £4.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Stuart Alexander Maclennan	Director	British	United Kingdom	54	29 Jun 2020	Active

Shareholders

Shareholders (2)


Circular 1 Health Limited	100.0%	4	Ordinary	18 Jul 2022
Anderson Strathern Nominees Limited	0.0%	0	Ordinary	18 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Circular 1 Health Limited

United Kingdom

Active

Notified 21 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Anderson Strathern Nominees Limited

Ceased 21 Feb 2022

Ceased

See All Controllers

Group Structure

CIRCULAR 1 HEALTH LIMITED united kingdom shares 25 to 50 percent

F N SOLUTIONS LIMITED united kingdom

CIRCULAR 1 INVESTMENTS LIMITED united kingdom

ME AND MY HEALTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Confirmation Statement	Confirmation statement made on 2024-06-28 with no updates	View(3 pages)
19 Nov 2024	Resolution	Resolutions	View(1 page)
19 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Affairs	View(9 pages)
19 Nov 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
18 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)