Meditas Limited

Active02748616 Private limited company
Incorporated
18 September 1992 (34 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Micro entity
Region
South East
Address
Unit 2 Howard Way
Interchange Park
Newport Pagnell
MK16 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2022
British
Born February 1959 (67)
Director · Appointed 6 April 2009
British
Born October 1958 (68)
Officer history (9 former)
26 September 2022
Appointed Swann, Paul Robert as Director
7 April 2009
Resigned Bradley, John Martin as Director
7 April 2009
Resigned Lynes Company Secretarial Limited as Corporate Secretary
6 April 2009
Appointed Swann, Susan Anniess as Director
3 April 2005
Resigned Bradley, Harriet Madeleine Ethel as Secretary
3 April 2005
Resigned Bradley, Harriet Madeleine Ethel as Director
3 April 2005
Appointed Lynes Company Secretarial Limited as Corporate Secretary
15 January 1999
Appointed Bradley, Harriet Madeleine Ethel as Secretary
15 January 1999
Appointed Bradley, Harriet Madeleine Ethel as Director
15 January 1999
Resigned Murison, Andrew John as Secretary
10 January 1995
Resigned Miles, Phillip David as Secretary
10 January 1995
Appointed Murison, Andrew John as Secretary
17 May 1993
Appointed Miles, Phillip David as Secretary
14 March 1993
Resigned Wilks, John R as Secretary
23 September 1992
Appointed Wilks, John R as Secretary
23 September 1992
Appointed Bradley, John Martin as Director
23 September 1992
Resigned O'Keefe, Sara Jane as Nominee Secretary
23 September 1992
Resigned Hurst, Mary Therese Ita as Nominee Director
18 September 1992
Appointed O'Keefe, Sara Jane as Nominee Secretary
18 September 1992
Appointed Hurst, Mary Therese Ita as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2016
Owns 75–100% of shares
Company
Reg. no. 06764577

Financials

Net Assets
£94,524
Employees
4

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£50,740) (£38,231) £10,306 £34,042 £65,023 £94,524
Balance sheet detail
202420232022202120202019
Fixed Assets£18,651£21,279£21,835£22,860
Debtors£108,307£122,518£134,512£131,685
Cash£13,696£9,539£7,798£108
Creditors (< 1 year)(£57,896)(£122,834)£141,982£177,238£169,324£154,470
Net Current Assets£73,910£49,005£18,601(£10,973)(£14,714)(£4,752)
Net Assets£94,524£65,023£34,042£10,306(£38,231)(£50,740)
Shareholder Funds£34,042£10,306(£38,231)(£50,740)

Filings

Filing history not loaded yet. See it on Companies House

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