Medi-Teknique Limited

Active08616393 Private limited company
Incorporated
19 July 2013 (13 years)
Industry
Repair of other equipment (33190)
Accounts type
Small
Region
East of England
Address
Technology House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Director · Appointed 9 January 2025
British
Born December 1966 (59)
Officer history (6 former)
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
9 January 2025
Resigned Fox, Stephen David as Director
9 January 2025
Appointed Bongaerts, Alex Christiaan Jan as Director
9 January 2025
Resigned Burns, Nigel Allan as Director
9 January 2025
Resigned Fox, Anthony Paul as Director
9 January 2025
Appointed Walker, Susan Marie as Director
20 December 2018
Resigned Merrick, Keith Vincent as Director
20 December 2018
Resigned Wolczek, John Anthony as Director
1 May 2014
Appointed Burns, Nigel Allan as Director
1 May 2014
Appointed Fox, Anthony Paul as Director
1 May 2014
Appointed Fox, Stephen David as Director
19 July 2013
Appointed Merrick, Keith Vincent as Director
19 July 2013
Appointed Wolczek, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02957933
Former controllers (1)
9 January 2025
Ceased Stephen David Fox — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ace Air (NI) Ltd Owns 75–100% of shares
AE Industrial & Air Equipment Limited Status not confirmedOwns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Airflow Compressors and Pneumatics Limited DissolvedOwns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Associated Compressor Engineers Limited DissolvedOwns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited Owns 75–100% of shares
Beaconmedaes Ltd Owns 75–100% of shares
Medi-Teknique Limited This company Owns 75–100% of shares
Edwards Limited Owns 75–100% of shares
Kinder-Janes Engineers Limited Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares

Financials

Net Assets
£3,964,680
Cash
£3,919,395
Employees
15
Debt Ratio
14%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2025 £1,181,598 £1,551,389 £2,041,031 £2,549,481 £3,964,680
Balance sheet detail
20252022202120202019
Fixed Assets£66,923£112,960£79,545£80,502£60,718
Current Assets£4,542,006£2,879,198£2,379,796£1,938,810£1,437,435
Debtors£592,611£535,788£298,335£250,989£205,298
Cash£3,919,395£2,323,199£2,062,498£1,671,445£1,221,980
Creditors (< 1 year)£421,310£403,434£457,368£305,517
Net Current Assets£3,909,301£2,457,888£1,976,362£1,481,442£1,131,918
Net Assets£3,964,680£2,549,481£2,041,031£1,551,389£1,181,598
Shareholder Funds£2,549,481£2,041,031£1,551,389£1,181,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
10 August 2026Accounts for a small company31 December 2025
1 April 2026Termination of appointment of a director
17 March 2026Appointment of a director
23 January 2026Insolvency filing
Show all recent filings

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