Medi-nation Co., Ltd LONDON


Founded in 2014, Medi-nation, classified under reg no. 09084802 is an active company. Currently registered at Suite 108 Chase Business Centre N14 5BP, London the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

The company has one director. Ming L., appointed on 12 June 2014. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Medi-nation Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09084802
Date of Incorporation Thu, 12th Jun 2014
Industry Dormant Company
End of financial Year 30th June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (330 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Ming L.

Position: Director

Appointed: 12 June 2014

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 June 2014

Resigned: 14 April 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Ming L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ming L.

Notified on 25 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 000 0001 000 0001 000 000      
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 26th, July 2023
Free Download (2 pages)

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