Medi Servicing Limited

Active16013072 Private limited company
Incorporated
11 October 2024 (2 years)
Previously known as
Tic Servicing Limited (until 18 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born April 1990 (36)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 11 October 2024
Director · Appointed 11 October 2024
British
Born January 1966 (60)
Officer history (1 former)
6 May 2026
Appointed Georgiou, Panayi as Director
6 May 2026
Appointed Kleanthous, Christian Antony, Dr as Director
6 May 2026
Appointed Kleanthous, Natasha Anna Victoria as Director
11 October 2024
Appointed Georgiou, Panayi as Secretary
11 October 2024
Appointed Kleanthous, Anthony Andrew as Director
11 October 2024
Appointed Georgiou, Panayi as Director
11 October 2024
Resigned Georgiou, Panayi as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17437587
Former controllers (2)
4 September 2026
Ceased Double A Group Trading Limited — Owns 75–100% of shares
8 June 2026
Ceased Tic Medical Group Holdings Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Double A Group Property Limited Owns 75–100% of shares
Fairdeal (Pepf) Limited Owns 75–100% of shares
Oddeal Limited Owns 75–100% of shares
Parkdeal Limited Owns 75–100% of shares
Suredeal (Pepf) Ltd Owns 75–100% of shares
Double A Group Publishing Limited Owns 75–100% of shares
Double A Group Services Limited Owns 75–100% of shares
Bad Dodgy Limited Owns 75–100% of shares
Copthall Stadium Limited Owns 75–100% of shares
Eavyrider Limited Owns 75–100% of shares
Football First Limited Owns 75–100% of shares
Afluk Limited Owns 75–100% of shares
Ideas Warehouse PLC Owns 75–100% of shares
Imaging Direct Limited Owns 75–100% of shares
Jako Living Sports Limited Owns 75–100% of shares
Livepixel Media Limited Owns 75–100% of shares
Medibike Express Limited Owns 75–100% of shares
Purple Dot Storage Limited Owns 75–100% of shares
Purple Dot Villas Limited Owns 75–100% of shares
The Gourmet Sausage Factory Limited Owns 75–100% of shares
Tinsert Limited Owns 75–100% of shares
Transportable Buildings Ltd Owns 75–100% of shares
Venue Toolbox Limited Owns 75–100% of shares
Double A Group Trading Limited Owns 75–100% of shares
Datamax 360 Limited Owns 75–100% of shares
Medi Holdings Group Ltd Owns 75–100% of shares
Medi Servicing Limited This company Owns 75–100% of shares
Medi-Bence Holdings Limited Owns 50–75% of shares
Green Cube Energy Limited Owns 75–100% of shares
Tic Medical Group Holdings Limited Owns 75–100% of shares
The Imaging Centre Assets Limited Owns 75–100% of shares
The Imaging Centre Mobile Limited Owns 75–100% of shares
Tic Assets Limited Owns 75–100% of shares
Tic Diagnostics Ltd Owns 75–100% of shares
Tic Mobile Limited Owns 75–100% of shares
Tic Servicing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£32,951
Employees
1
Debt Ratio
97%
Current Ratio
0.8x
Balance sheet detail
2025
Fixed Assets£1,039,406
Current Assets£157,669
Debtors£79,746
Creditors (< 1 year)£198,124
Creditors (> 1 year)£966,000
Net Current Assets(£40,455)
Net Assets£32,951
Shareholder Funds£32,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Notification of a person with significant control
7 September 2026Cessation of a person with significant control
7 September 2026Confirmation statement with updates5 September 2026

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