Medizone Hygiene started in year 2015 as Private Limited Company with registration number 09453748. The Medizone Hygiene company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at Radio House. Postal code: B6 4DA.
There is a single director in the company at the moment - Gavin K., appointed on 23 February 2015. In addition, a secretary was appointed - Martin B., appointed on 23 February 2015. As of 29 April 2024, there was 1 ex director - Martin B.. There were no ex secretaries.
| Office Address | Radio House |
| Office Address2 | Aston Road North |
| Town | Birmingham |
| Post code | B6 4DA |
| Country of origin | United Kingdom |
| Registration Number | 09453748 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Secretary
Appointed: 23 February 2015
Position: Director
Appointed: 23 February 2015
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Gavin K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gavin K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gavin K.
| Notified on | 19 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Gavin K.
| Notified on | 10 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 001 | 1 001 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 87 | 217 | 764 | 32 | 481 | |||
| Net Assets Liabilities | 100 | 5 457 | 18 736 | -35 215 | -46 519 | -51 183 | -54 579 | |
| Current Assets | 647 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 001 | 1 001 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 001 | 1 001 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 023 | ||||
| Accrued Liabilities | 240 | 240 | 300 | 325 | ||||
| Creditors | 100 | 6 104 | 18 823 | 35 432 | 47 283 | 51 215 | 55 060 | |
| Loans From Directors | 18 823 | 35 192 | 47 043 | 50 915 | 54 735 | |||
| Net Current Assets Liabilities | 100 | 5 457 | 18 823 | -35 215 | -46 519 | -51 183 | -54 579 | |
| Fixed Assets | 1 000 | 1 000 | 647 | 87 | ||||
| Total Assets Less Current Liabilities | 1 001 | 1 001 | 5 457 | 18 736 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 31st, December 2023 |
accounts | Free Download (6 pages) |
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