Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
The Medinge Foundation Limited
- Incorporated
- 25 April 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jack Yan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor80 Coombe RoadNew MaldenKT3 4QS
Officers 3 active
Officer details are public data from the Companies House register.
Paterson, Simon Fergus Alston
Secretary · Appointed 27 August 2010
Director · Appointed 28 August 2009
British
Born June 1959 (67)
Yan, Jack
Director · Appointed 28 August 2009
New Zealander
Born September 1972 (54)
Officer history (10 former)
14 July 2014
Resigned Moss, Stanley as Director
30 September 2010
Resigned Harris, Patrick James as Director
27 August 2010
Resigned Harris, Patrick James as Secretary
27 August 2010
Appointed Paterson, Simon Fergus Alston as Secretary
1 July 2010
29 January 2010
Resigned Mitrofanov, Sergey as Director
29 January 2010
Resigned D'Huy, Pierre Marie Bruno as Director
29 January 2010
Resigned Ind, Nicholas Jonathan, Dr as Director
28 August 2009
Appointed Ind, Nicholas Jonathan, Dr as Director
28 August 2009
Appointed D'Huy, Pierre Marie Bruno as Director
28 August 2009
Appointed Mitrofanov, Sergey as Director
28 August 2009
28 August 2009
28 August 2009
Appointed Yan, Jack as Director
25 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
25 April 2008
Appointed Waterlow Secretaries Limited as Corporate Director
25 April 2008
Resigned Waterlow Secretaries Limited as Corporate Director
25 April 2008
Appointed Harris, Patrick James as Secretary
25 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
25 April 2008
Appointed Harris, Patrick James as Director
25 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
25 April 2008
Appointed Moss, Stanley as Director
25 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £4,535
- Turnover
- £4,741
- Profit Before Tax
- £2,683
- Employees
- 2
- Current Ratio
- 3.8x
- Profit Margin
- 57%
- Return on Equity
- 65%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,541 | £2,134 | £3,616 | £2,606 | £7,066 | £6,447 | £5,136 |
| Debtors | £1,006 | £134 | £134 | £479 | £1,196 | £313 | £641 |
| Cash | £4,535 | £2,000 | £3,482 | £2,127 | £5,870 | £6,134 | £4,495 |
| Creditors (< 1 year) | £1,444 | £720 | £1,171 | £1,011 | £1,696 | £1,678 | £1,528 |
| Net Current Assets | £4,097 | £1,414 | £2,445 | £1,595 | £5,370 | £4,769 | £3,608 |
| Shareholder Funds | £4,097 | £1,414 | £2,445 | £1,595 | £5,370 | £4,769 | £3,608 |
| Turnover | £4,741 | £5,163 | £7,290 | £9,117 | £4,918 | £4,160 | £4,100 |
| Admin Expenses | £2,058 | £6,194 | £6,440 | £12,892 | £4,317 | £2,999 | £3,561 |
| Profit Before Tax | £2,683 | (£1,031) | £850 | (£3,775) | £601 | £1,161 | £539 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £2,683 | (£1,031) | £850 | (£3,775) | £601 | £1,161 | £539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Director's details changed | |||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 |
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