Medahuman Ltd LONDON


Medahuman Ltd is a private limited company located at C/O Simons Muirhead Burton Llp, 87-91 Newman Street, London W1T 3EY. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors.
Director Paul J., appointed on 20 September 2021. Director Adam F., appointed on 27 March 2019.
The company is officially classified as "manufacture of other food products n.e.c." (SIC: 10890). According to official database there was a name change on 2021-01-11 and their previous name was Meda Wellness Limited.
The latest confirmation statement was sent on 2023-03-26 and the due date for the following filing is 2024-04-09. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Medahuman Ltd Address / Contact

Office Address C/o Simons Muirhead Burton Llp
Office Address2 87-91 Newman Street
Town London
Post code W1T 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11907691
Date of Incorporation Wed, 27th Mar 2019
Industry Manufacture of other food products n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Paul J.

Position: Director

Appointed: 20 September 2021

Adam F.

Position: Director

Appointed: 27 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Foodease Holding Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adam F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Foodease Holding Limited

87-91 Newman Street, London, W1T 3EY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 12320079
Notified on 17 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam F.

Notified on 27 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Meda Wellness January 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 415745370592
Current Assets244 960184 334407 616418 106
Debtors72 70143 01242 575104 020
Net Assets Liabilities-220 959-1 083 896-23 040-923 042
Property Plant Equipment7781 087991396
Total Inventories165 845140 577364 671313 494
Other
Version Production Software2 0212 021  
Accrued Liabilities  12 1791 000
Accumulated Amortisation Impairment Intangible Assets  88311 481
Accumulated Depreciation Impairment Property Plant Equipment463209331 528
Additions Other Than Through Business Combinations Property Plant Equipment 583517 
Amounts Owed To Group Undertakings Participating Interests  2 297 5411 346 892
Creditors25 71370 43780 987-35 364
Fixed Assets53 76854 07753 09841 905
Increase From Amortisation Charge For Year Intangible Assets  88310 598
Increase From Depreciation Charge For Year Property Plant Equipment 274613595
Intangible Assets52 99052 99052 10741 509
Intangible Assets Gross Cost52 99052 99052 99052 990
Loans From Directors493 9758 3505 7734 773
Net Current Assets Liabilities219 247113 897326 629453 470
Other Creditors1 1382 945403 
Prepayments Accrued Income38 2612 4501 64412 275
Property Plant Equipment Gross Cost8241 4071 9241 924
Recoverable Value-added Tax25 08125 2495 3527 500
Taxation Social Security Payable-78 592-79 124-72 884-454 790
Total Additions Including From Business Combinations Intangible Assets52 990   
Total Assets Less Current Liabilities273 015167 974379 727495 375
Trade Creditors Trade Payables103 167138 266135 674413 653
Trade Debtors Trade Receivables9 35915 31335 57984 245

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
Free Download (7 pages)

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