Midmed Trading Company (UK) Limited

Active06081947 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Midmed (UK) Limited (until 13 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Ibrahim Gungen
Mehmet Sait Gungen
Owned by
Mehmet Sait Güngen
Ibrahim Gungen
Accounts type
Micro entity
Region
Greater London
Address
1st Floor East
5 Old Nichol Street
London
E2 7HR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gungen, Ibrahim
Director · Appointed 5 February 2007
Turkish
Born January 1956 (70)
Gungen, Mehmet Sait
Director · Appointed 5 February 2007
Turkish
Born September 1959 (67)
Officer history (11 former)
20 February 2025
Resigned Mellor, Glenn Andrew, Mr. as Secretary
31 January 2013
Appointed Mellor, Glenn Andrew, Mr. as Secretary
31 January 2013
Resigned Milner, John Frederick Edmund, Mr. as Secretary
4 October 2012
Resigned M.S.M. Services Ltd as Corporate Director
19 February 2010
Appointed M.S.M. Services Ltd as Corporate Director
19 February 2010
Appointed Milner, John Frederick Edmund, Mr. as Secretary
19 February 2010
Resigned Annan Limited as Corporate Director
19 February 2010
Resigned Sceptre Consultants Ltd as Corporate Secretary
16 January 2009
Appointed Annan Limited as Corporate Director
6 November 2008
Resigned Tm Wisdom Secretaries Limited as Corporate Secretary
6 November 2008
Resigned Walder, Anne Mai as Director
6 November 2008
Appointed Sceptre Consultants Ltd as Corporate Secretary
16 April 2007
Appointed Tm Wisdom Secretaries Limited as Corporate Secretary
16 April 2007
Appointed Walder, Anne Mai as Director
16 April 2007
Resigned Gtsa Secretaries Limited as Corporate Secretary
16 April 2007
Resigned Evans, George Alan as Director
5 February 2007
Appointed Gungen, Ibrahim as Director
5 February 2007
Appointed Gungen, Mehmet Sait as Director
5 February 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 February 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 February 2007
Appointed Gtsa Secretaries Limited as Corporate Secretary
5 February 2007
Appointed Evans, George Alan as Director

Ownership 2 active

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

Mehmet Sait Güngen
Individual · Notified 6 February 2023
Owns 25–50% of shares
Turkish
Born September 1959 (67)
Ibrahim Gungen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Turkish
Born January 1956 (70)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£14,376

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2022 2023 2024 £26,403 £21,645 £1,822 (£5,374) £14,376
Balance sheet detail
20242023202220202019
Current Assets£0£2,547£23,670£29,339
Cash£23,670£29,339
Creditors (< 1 year)£14,376£5,374£725£2,025£2,936
Net Current Assets£14,376(£5,374)£1,822£21,645£26,403
Net Assets£14,376(£5,374)£1,822£21,645£26,403
Shareholder Funds£14,376(£5,374)£1,822£21,645£26,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Change of details for a person with significant control
25 February 2026Confirmation statement with no updates5 February 2026
17 September 2025Micro company accounts31 December 2024
28 February 2025Termination of appointment of a secretary
28 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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