Med Sea Invest Ltd

Proposed for strike-off05470935 Private limited company
Incorporated
3 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniele Lago
Owned by
HDL S.R.L
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 Ground Floor
89 Shepherds Bush Road
London
W6 7LR

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lago, Daniele
Director · Appointed 4 September 2025
Italian
Born April 1973 (53)
Officer history (6 former)
4 September 2025
Resigned Babetto, Stefano as Director
4 September 2025
Appointed Lago, Daniele as Director
14 March 2025
Resigned Colella, Ettore Colella as Director
14 March 2025
Appointed Babetto, Stefano as Director
1 November 2023
Resigned Bernardi, Anna Rosa as Director
1 November 2023
Appointed Colella, Ettore Colella as Director
3 July 2013
Appointed Bernardi, Anna Rosa as Director
3 July 2013
Resigned Hulme, Douglas James Morley as Director
3 July 2013
Resigned Lincoln Secretaries Limited as Corporate Secretary
1 January 2010
Appointed Hulme, Douglas James Morley as Director
1 January 2010
Resigned Londinivm Management Limited as Corporate Director
3 June 2005
Appointed Londinivm Management Limited as Corporate Director
3 June 2005
Appointed Lincoln Secretaries Limited as Corporate Secretary

Ownership 1 active

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

HDL S.R.L
Corporate entity · Notified 4 September 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Former controllers (3)
4 September 2025
Ceased Icsani S.R.L — Owns 75–100% of shares (as a firm)
14 March 2025
Ceased AE Morgan Corporate Limited — Owns 75–100% of shares (as a firm)
1 August 2023
Ceased Anna Rosa Bernardi — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
(£13,029)
Debt Ratio
101%
Current Ratio
15.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£5,337) (£9,117) (£13,029) (£13,029) (£13,029)
Balance sheet detail
20242023202220212020
Fixed Assets£975,200£975,200
Current Assets£173,119£173,119
Cash£571£571£571
Creditors (< 1 year)£11,157£11,157£11,157£7,245£3,465
Creditors (> 1 year)£1,150,191£1,150,191£977,643£977,643£977,643
Net Current Assets£161,962£161,962(£10,586)(£6,674)(£2,894)
Net Assets(£13,029)(£13,029)(£13,029)(£9,117)(£5,337)
Shareholder Funds(£13,029)(£13,029)(£13,029)(£9,117)(£5,337)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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