Meda Holding Limited, Gatwick
Meda Holding Limited is a private limited company. Located at The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA, the above-mentioned 4 years old enterprise was incorporated on 2020-03-30 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).1 director can be found in the firm: Adel H. (appointed on 11 December 2023).
| About | |
|---|---|
| Name: Meda Holding Limited | |
| Number: 12537607 | |
| Incorporation date: 2020-03-30 | |
| End of financial year: 31 December |
| Address: |
The Beehive, Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Metin A.
1 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paramount Properties ( U.K. ) Limited
28 September 2022 - 1 November 2023
| Address | 35 Firs Avenue, London, N11 3NE, England |
| Legal authority | Companies Act 1985 |
| Legal form | Ltd Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meda Holding 2 Limited
1 April 2021 - 28 September 2022
| Address | 53 London Road, London, SW17 9JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13011415 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paramount Properties ( U.K. ) Limited
30 March 2020 - 31 March 2021
| Address | 35 Firs Avenue, London, N11 3NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01570976 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | 1,355,513 | 1,341,860 | - |
| Total Assets Less Current Liabilities | 1,355,513 | 1,355,513 | 1,341,860 |
| Current Assets | - | 1,355,513 | 1,341,860 |
The target date for Meda Holding Limited confirmation statement filing is 2024-10-13. The previous one was sent on 2023-09-29. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Metin A. who owns over 3/4 of shares, 3/4 to full of voting rights. Paramount Properties ( U.K. ) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Firs Avenue, N11 3NE London. Meda Holding 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, SW17 9JR London.
Company filing
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Capital
Confirmation statement
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Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024/03/05 filed on: 5th, April 2024 | persons with significant control |
Free Download
(2 pages)
|