Medezine Holdings Ltd is a private limited company located at Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield S35 2PH. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2014-08-30, this 9-year-old company is run by 4 directors and 1 secretary.
Director Peter C., appointed on 30 August 2014. Director Paula C., appointed on 30 August 2014. Director Janet N., appointed on 30 August 2014.
Changing the topic to secretaries, we can mention: Paula C., appointed on 30 August 2014.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-08-30 and the date for the following filing is 2024-09-13. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Medezine Ltd Unit 11 Chambers Way |
| Office Address2 | Thorncliffe Business Park, Chapeltown |
| Town | Sheffield |
| Post code | S35 2PH |
| Country of origin | United Kingdom |
| Registration Number | 09196257 |
| Date of Incorporation | Sat, 30th Aug 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 August 2014
Position: Director
Appointed: 30 August 2014
Position: Director
Appointed: 30 August 2014
Position: Director
Appointed: 30 August 2014
Position: Secretary
Appointed: 30 August 2014
The list of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Paula C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Janet N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paula C.
| Notified on | 30 August 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 30 August 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet N.
| Notified on | 30 August 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
| Notified on | 30 August 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Current Assets | 59 918 | 59 918 | 59 918 | 59 918 | 59 918 | 60 029 | |
| Debtors | 59 918 | ||||||
| Net Assets Liabilities | 274 918 | 349 918 | 349 918 | 349 918 | 349 918 | 349 918 | 349 918 |
| Other | |||||||
| Amounts Owed By Related Parties | 59 918 | ||||||
| Amounts Owed To Group Undertakings | 15 082 | ||||||
| Amounts Owed To Related Parties | 15 082 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | |
| Creditors | 15 082 | 111 | |||||
| Fixed Assets | 290 000 | 290 000 | 290 000 | 290 000 | 290 000 | 290 000 | |
| Investments Fixed Assets | 290 000 | 290 000 | |||||
| Investments In Subsidiaries | 290 000 | 290 000 | |||||
| Net Current Assets Liabilities | -15 082 | 59 918 | 59 918 | 59 918 | |||
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 274 918 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 13th, March 2024 |
accounts | Free Download (5 pages) |
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