Medinton Limited in 161-163 Preston Road BRIGHTON

Medinton Limited BRIGHTON

Medinton started in year 1998 as Private Limited Company with registration number 03496382. The Medinton company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Brighton at 4th Floor, Park Gate. Postal code: BN1 6AF.

Currently there are 3 directors in the the firm, namely Claire P., Jacqueline P. and Clive P.. In addition one secretary - Jacqueline P. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Medinton Limited Address / Contact

Office Address	4th Floor, Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03496382
Date of Incorporation	Wed, 21st Jan 1998
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Claire P.

Position: Director

Appointed: 05 March 2018

Jacqueline P.

Position: Director

Appointed: 05 February 1998

Jacqueline P.

Position: Secretary

Appointed: 05 February 1998

Clive P.

Position: Director

Appointed: 05 February 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1998

Resigned: 05 February 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 January 1998

Resigned: 05 February 1998

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Clive P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jacqueline P. This PSC owns 25-50% shares. Moving on, there is Claire P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Clive P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jacqueline P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Claire P.

Notified on	16 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	10 157	10 556	4 927	2 857	4 500	13 135
Current Assets	11 300	11 726	6 138	3 007	4 500
Debtors	1 143	1 170	1 211	150
Net Assets Liabilities	214 791	217 771	220 919	297 405	305 092	296 409
Other Debtors	690	975

Other
Accrued Liabilities Deferred Income					990	1 093
Bank Borrowings Overdrafts	22 649	14 716	7 021	7 578
Corporation Tax Payable	2 101	1 838	2 103	1 310	2 273	2 148
Creditors	22 649	14 716	7 021	12 241	6 047	6 514
Investment Property	270 000	270 000	270 000	360 000	360 000	360 000
Investment Property Fair Value Model		270 000		360 000	360 000
Net Current Assets Liabilities	27	-5 069	-5 799	-9 234	-1 547	6 621
Number Shares Issued Fully Paid		100
Other Creditors	1 460	6 524	1 401	3 353	2 784	3 273
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal	32 587	32 444	36 261	53 361	53 361	70 212
Taxation Including Deferred Taxation Balance Sheet Subtotal					53 361	70 212
Total Assets Less Current Liabilities	270 027	264 931	264 201	350 766	358 453	366 621
Trade Debtors Trade Receivables	453	195	1 211	150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 17th, April 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 10th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 10th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/21 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/21 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363(288)	2002/01/24 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 10th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 10th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 20th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 20th, March 1998	accounts	Free Download (1 page)

Medinton Limited BRIGHTON

Medinton Limited Address / Contact

Company Information / Profile

Company staff

Claire P.

Jacqueline P.

Jacqueline P.

Clive P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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