Medezine Holdings Ltd

Active09196257 Private limited company
Incorporated
30 August 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Medezine Ltd Unit 11 Chambers Way
Thorncliffe Business Park
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2014
British
Born October 1963 (63)
Director · Appointed 30 August 2014
British
Born June 1964 (62)
Director · Appointed 30 August 2014
British
Born June 1959 (67)
Director · Appointed 30 August 2014
British
Born July 1962 (64)

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.

Holdings 1

Companies where Medezine Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
31 August 2016
Ceased Richard Noble — Owns 25–50% of shares
31 August 2016
Ceased Paula Ann Carol — Owns 25–50% of shares
31 August 2016
Ceased Janet Elizabeth Noble — Owns 25–50% of shares
31 August 2016
Ceased Peter Carroll — Owns 25–50% of shares

Financials

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

Net Assets
£349,918
Cash
£10,027
Employees
4

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £349,918 £349,918 £349,918 £349,918 £349,918 £349,918 £349,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£290,000£290,000£290,000£290,000£290,000£290,000
Current Assets£59,918£60,029£59,918£59,918£59,918£59,918
Cash£10,027
Net Current Assets£59,918£59,918
Net Assets£349,918£349,918£349,918£349,918£349,918£349,918£349,918
Shareholder Funds£349,918£349,918£349,918£349,918£349,918£349,918£349,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
29 April 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with no updates30 August 2025
17 March 2025Micro company accounts30 September 2024
2 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?