Meda Holding Limited

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Meda Holding Limited

12537607•Private Limited With Share Capital

The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA

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Incorporated

30/03/2020

Company Age

6 years

Directors

2

Employees

1

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Meda Holding Limited (12537607) is a private limited with share capital incorporated on 30/03/2020 (6 years old) and registered in gatwick, RH60PA. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 30/03/2020
RH60PA
1 employees

Financial Overview

Total Assets

£19.26M

Liabilities

£19.77M

Net Assets

£-507.1K

Cash

£0

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

2
M
metin altun
director
N
nouman hashmi
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Incorporation Company
Category:Incorporation
Date:30-03-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, Rh6 0Pa, RH60PARegistered
53 London Road, London, SW179JR

Contact

The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA