Medes Ltd.

Active03113617 Private limited company
Incorporated
13 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Benjamin Arazy
Owned by
Tomer Arazy
Accounts type
Micro entity
Region
East of England
Address
C/o Nagler Simmons
5 Beaumont
Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Arazy, Benjamin
Director · Appointed 13 October 1995
Israeli
Born April 1962 (64)
Officer history (4 former)
12 October 2010
Resigned Cipa Secretaries Limited as Corporate Secretary
21 June 2002
Appointed Cipa Secretaries Limited as Corporate Secretary
21 June 2002
Resigned Lawrence, Serena as Secretary
13 October 1995
Appointed Arazy, Benjamin as Director
13 October 1995
Appointed Hart Company Secretaries Limited as Corporate Secretary
13 October 1995
Resigned Hart Company Secretaries Limited as Corporate Secretary
13 October 1995
Appointed Hart & Co Limited as Corporate Director
13 October 1995
Resigned Hart & Co Limited as Corporate Director
13 October 1995
Appointed Lawrence, Serena as Secretary

Ownership 2 active

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

Tomer Arazy
Individual · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born October 1991 (35)
Benjamin Arazy
Individual · Notified 6 April 2016
Has significant influence or control
Israeli
Born April 1962 (64)
Former controllers (1)
30 October 2017
Ceased Apic Trustees Limited As Trustees of the Matrix Trust — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
4.3x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2024 2025 (£3,983) (£4,675) (£5,435) (£6,724) £35,182 £33,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11£15£27£35£47£63
Current Assets£44,000£44,000
Creditors (< 1 year)£10,120£8,833£7,791£6,751£5,470£4,722£4,046
Net Current Assets£33,880£35,167(£6,751)(£5,470)(£4,722)(£4,046)
Shareholder Funds£33,891£35,182(£6,724)(£5,435)(£4,675)(£3,983)

Filings

Filing history not loaded yet. See it on Companies House

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