Medterrain Holdings Limited

Active05063026 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Fletcher
Alexandros Boyiakis
Accounts type
Total exemption full
Region
South East
Address
Tree Tops Blissford Hill
Frogham
Fordingbridge
SP6 2HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2004
British
Born April 1957 (69)
Officer history (6 former)
25 July 2017
Resigned Boyiakis, Alexandros as Director
11 May 2012
Resigned Trethowans Services Limited as Corporate Secretary
29 October 2004
Appointed Trethowans Services Limited as Corporate Secretary
29 October 2004
Resigned Fletcher, David as Secretary
27 August 2004
Resigned Fletcher, Rachel Jane as Director
27 August 2004
Appointed Boyiakis, Alexandros as Director
3 August 2004
Appointed Fletcher, Rachel Jane as Director
3 March 2004
Appointed Fletcher, David as Director
3 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 March 2004
Appointed Fletcher, David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1957 (69)
Alexandros Boyiakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£97,083)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£101,999) (£93,723) (£94,383) (£96,093) (£97,083)
Balance sheet detail
202520242023202220212020
Fixed Assets£205,989£205,989£205,989
Debtors£1,022,336£1,022,336£1,022,336£1,004,539£1,039,521
Creditors (< 1 year)£1,323,487£1,322,707£1,322,048£1,303,591£1,346,849
Net Current Assets(£302,082)(£301,151)(£299,712)(£299,052)(£307,328)
Net Assets(£97,083)(£96,093)(£94,383)(£93,723)(£101,999)
Shareholder Funds(£97,083)(£96,093)(£94,383)(£93,723)(£101,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates3 March 2026
18 December 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates3 March 2025
18 December 2024Unaudited abridged accounts31 March 2024
14 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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