Medinno (UK) Ltd

Active06702100 Private limited company
Incorporated
18 September 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Olga Sanzharova
Accounts type
Micro entity
Region
Greater London
Address
94-96 Great North Road
London
N2 0NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1971 (55)
Officer history (5 former)
1 October 2025
Resigned Arlington Corporate And Trust Services Limited as Corporate Secretary
1 October 2015
Appointed Sanzharova, Olga as Director
1 October 2015
Resigned Mukans, Andrejs as Director
14 November 2008
Appointed Mukans, Andrejs as Director
14 November 2008
Resigned Joukovski, Roman as Director
3 October 2008
Appointed Joukovski, Roman as Director
3 October 2008
Resigned Mukans, Andrejs as Director
18 September 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
18 September 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
18 September 2008
Appointed Mukans, Andrejs as Director
18 September 2008
Appointed Arlington Corporate And Trust Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 7 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (2)
7 September 2026
Ceased Robert Riedweg — Owns 75–100% of shares
7 September 2026
Ceased Alain Girardet — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£680,824)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£676,834) (£677,296) (£677,519) (£678,922) (£676,483) (£678,173) (£680,824)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,882£12,483£24,103£22,264£22,507£15,110£188,433
Creditors (< 1 year)£0£3,950£13,880£14,480£13,320£5,700£178,561
Creditors (> 1 year)£686,706£686,706£686,706£686,706£686,706£686,706
Net Current Assets£5,882£8,533£10,223£7,784£9,187£9,410£9,872
Net Assets(£680,824)(£678,173)(£676,483)(£678,922)(£677,519)(£677,296)(£676,834)
Shareholder Funds(£680,824)(£678,173)(£676,483)(£678,922)(£677,519)(£677,296)(£676,834)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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