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Meleagros Surgical Limited LONDON

Meleagros Surgical started in year 2010 as Private Limited Company with registration number 07222565. The Meleagros Surgical company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The company has 2 directors, namely Lynn M., Loukis M.. Of them, Loukis M. has been with the company the longest, being appointed on 13 April 2010 and Lynn M. has been with the company for the least time - from 12 May 2020. As of 19 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Meleagros Surgical Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07222565
Date of Incorporation Tue, 13th Apr 2010
Industry Specialists medical practice activities
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Lynn M.

Position: Director

Appointed: 12 May 2020

Loukis M.

Position: Director

Appointed: 13 April 2010

Graham C.

Position: Director

Appointed: 13 April 2010

Resigned: 13 April 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Lynn M. This PSC and has 25-50% shares. Another entity in the PSC register is Loukis M. This PSC owns 25-50% shares.

Lynn M.

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

Loukis M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth682 383779 814870 458       
Balance Sheet
Cash Bank On Hand  571 963637 453588 570580 024503 445503 582508 342582 596
Current Assets708 501865 292965 941835 701744 087689 033608 967595 205569 123624 143
Debtors199 118212 389193 978198 248155 517109 009105 52291 62360 78141 547
Net Assets Liabilities 779 814870 458989 515949 819893 301815 758834 709808 838840 977
Other Debtors  44 25945 69953 33257 35761 01160 37111 18611 532
Cash Bank In Hand309 383452 903571 963       
Intangible Fixed Assets46 5140        
Net Assets Liabilities Including Pension Asset Liability682 383779 814870 458       
Tangible Fixed Assets8722190       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve682 283779 714870 358       
Shareholder Funds682 383779 814870 458       
Other
Total Fixed Assets Cost Or Valuation235 181235 181235 181       
Total Fixed Assets Depreciation187 795234 962235 181       
Total Fixed Assets Depreciation Charge In Period 47 167219       
Accumulated Amortisation Impairment Intangible Assets   232 570232 570232 570232 570232 570232 570232 570
Accumulated Depreciation Impairment Property Plant Equipment   2 6112 6112 6112 6112 6112 6112 611
Average Number Employees During Period  11111111
Corporation Tax Payable  67 71653 61118 83220 7129 6059 1594 00320 231
Creditors 85 69695 48384 69240 80048 27037 25336 41833 27347 821
Deferred Tax Liabilities  1 8735 9276 1135 9295 45212 93012 24114 618
Depreciation Rate Used For Property Plant Equipment   252525252525 
Fixed Assets47 3862190       
Intangible Assets Gross Cost   232 570232 570232 570232 570232 570232 570232 570
Investments  216 96727 466252 645258 467249 496288 852285 229279 273
Investments Fixed Assets  216 967244 433252 645258 467249 496288 852285 229279 273
Net Current Assets Liabilities634 997779 595870 458751 009703 287640 763571 714558 787535 850576 322
Net Deferred Tax Liability Asset  1 8735 9276 1135 9295 45212 93012 241 
Other Creditors  14 44914 63116 44523 78023 74320 56420 08019 370
Other Investments Other Than Loans  216 967244 433252 6455 822-8 971288 852285 229279 273
Other Taxation Social Security Payable  13 31816 4505 5233 7783 9056 6959 1908 220
Property Plant Equipment Gross Cost   2 6112 6112 6112 6112 6112 6112 611
Provisions For Liabilities Balance Sheet Subtotal 2 5391 873       
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 8735 9276 1135 9295 45212 93012 24114 618
Total Assets Less Current Liabilities682 383779 814870 458995 442955 932899 230821 210847 639821 079855 595
Trade Debtors Trade Receivables  149 719152 549102 18551 65244 51131 25249 59530 015
Creditors Due Within One Year Total Current Liabilities73 50485 69795 483       
Intangible Fixed Assets Aggregate Amortisation Impairment186 056232 570232 570       
Intangible Fixed Assets Amortisation Charged In Period 46 514        
Intangible Fixed Assets Cost Or Valuation232 570232 570232 570       
Investments Current Assets200 000200 000200 000       
Tangible Fixed Assets Cost Or Valuation2 6112 6112 611       
Tangible Fixed Assets Depreciation1 7392 3922 611       
Tangible Fixed Assets Depreciation Charge For Period 653219       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-04-13
filed on: 17th, April 2023 		Free Download (3 pages)

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