Medison Medical Equipment Limited

Active07791700 Private limited company
Incorporated
29 September 2011 (15 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Andreas Daniel
Owned by
Andreas Daniel
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Daniel, Andreas
Director · Appointed 1 February 2024
Cypriot
Born February 1965 (61)
Officer history (5 former)
1 February 2024
Appointed Daniel, Andreas as Director
1 February 2024
Resigned Makrigeorgi Daniel, Maria as Director
8 August 2023
Appointed Makrigeorgi Daniel, Maria as Director
8 August 2023
Resigned Mavrakis, Christos as Director
28 February 2022
Resigned Abs Secretary Services Ltd as Corporate Secretary
24 June 2020
Appointed Mavrakis, Christos as Director
24 June 2020
Resigned Kalogirou, Rafaella as Director
29 March 2019
Appointed Kalogirou, Rafaella as Director
29 March 2019
Resigned Hoareau, Mary Jane as Director
29 September 2011
Appointed Hoareau, Mary Jane as Director
29 September 2011
Appointed Abs Secretary Services Ltd as Corporate Secretary

Ownership 1 active

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

Andreas Daniel
Individual · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born February 1965 (61)
Former controllers (1)
1 February 2024
Ceased Nitsa Ilia — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,145,675
Cash
£1,425,192
Turnover
£23,966,668
Profit Before Tax
£136,229
Employees
2
Debt Ratio
35%
Current Ratio
3.0x
Profit Margin
1%
Return on Equity
9%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 2025 £52,133,574 £23,153,274 £23,966,668
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,760,442£1,787,463£4,891,176£4,932,717£2,424,570£5,050,672
Debtors£335,250£140,558£678,136£981,835£1,654,145£3,743,571
Cash£1,425,192£1,646,905£4,213,040£3,950,882£770,425£1,307,101
Creditors (< 1 year)£580,710£720,224£3,891,646£4,056,939£1,707,059£4,433,297
Creditors (> 1 year)£0£0
Net Current Assets£1,179,732£1,067,239£999,530£875,778£717,511£617,375
Net Assets£1,145,675£1,043,503£972,294£875,778£717,511£617,375
Shareholder Funds£1,145,675£1,043,503£972,294£875,778£717,511£617,375

Turnover£23,966,668£23,153,274£52,133,574
Cost of Sales£23,681,982£22,645,652£51,688,838
Gross Profit£284,686£507,622£444,736
Admin Expenses£300,158£327,611£77,140
Operating Profit(£15,472)£180,011£367,596
Profit Before Tax£136,229£94,945£123,753
Tax£34,057£23,736£27,236
Profit for Period£102,172£71,209£96,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Satisfaction of a charge in full
30 June 2026Total exemption full accounts30 September 2025
5 February 2026Confirmation statement with no updates5 February 2026
16 September 2025Total exemption full accounts30 September 2024
20 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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